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WAYPOINTS FINANCIAL, LLC

Company Details

Entity Name: WAYPOINTS FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Mar 2009 (16 years ago)
Document Number: L09000021370
FEI/EIN Number 264385920
Address: 250 BLUEBERRY ROAD, SEBRING, FL, 33872, US
Mail Address: 250 Blueberry Road, SEBRING, FL, 33872, US
ZIP code: 33872
County: Highlands
Place of Formation: FLORIDA

Agent

Name Role Address
CLARK JOHN R Agent 250 BLUEBERRY ROAD, SEBRING, FL, 33872

Managing Member

Name Role Address
CLARK JOHN R Managing Member 250 BLUEBERRY ROAD, SEBRING, FL, 33872
DIVIETRO VICTOR J Managing Member 4812 DUFFER LOOP, SEBRING, FL, 33872
CRUTCHFIELD THOMAS S Managing Member 400 BREEZE BY WAY, SEBRING, FL, 33875

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-03-01 250 BLUEBERRY ROAD, SEBRING, FL 33872 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 250 BLUEBERRY ROAD, SEBRING, FL 33872 No data
CHANGE OF PRINCIPAL ADDRESS 2015-11-04 250 BLUEBERRY ROAD, SEBRING, FL 33872 No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8704687004 2020-04-08 0455 PPP 2478 US HWY 27 NORTH, SEBRING, FL, 33870-1867
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21537
Loan Approval Amount (current) 21537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-1867
Project Congressional District FL-18
Number of Employees 3
NAICS code 523210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21667.81
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State