| Entity Name: | FIND IT NOW USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIND IT NOW USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Sep 2008 (17 years ago) |
| Document Number: | L08000083291 |
| FEI/EIN Number |
263327247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15120 COUNTY LINE RD, SPRING HILL, FL, 34610, US |
| Mail Address: | 15120 COUNTY LINE RD, SPRING HILL, FL, 34610, US |
| ZIP code: | 34610 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Banken Ray | Agent | 15120 COUNTY LINE RD, SPRING HILL, FL, 34610 |
| Martin Robert L | Chief Executive Officer | 6060 Corte Del Cedro, Carlsbad, CA, 92011 |
| Banken Ray | President | 15120 COUNTY LINE RD, SPRING HILL, FL, 34610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | Martin, Robert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 15120 COUNTY LINE RD, Suite 101, SPRING HILL, FL 34610 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | Banken, Ray | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 15120 COUNTY LINE RD, Suite 101, SPRING HILL, FL 34610 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 15120 COUNTY LINE RD, Suite 101, SPRING HILL, FL 34610 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 15120 COUNTY LINE RD, Suite 101, SPRING HILL, FL 34610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3887767406 | 2020-05-08 | 0455 | PPP | 15120 COUNTY LINE RD SUITE 101, SPRING HILL, FL, 34610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
