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NATIONAL EXEMPTION SERVICE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: NATIONAL EXEMPTION SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL EXEMPTION SERVICE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Jun 2010 (15 years ago)
Document Number: L10000061323
FEI/EIN Number 59-2908281

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 604 Packard Court, Safety Harbor, FL, 34695, US
Mail Address: 604 Packard Court, Safety Harbor, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NATIONAL EXEMPTION SERVICE, LLC, CONNECTICUT 2822964 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL EXEMPTION SERVICE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 592908281 2024-04-29 NATIONAL EXEMPTION SERVICE LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 8008969923
Plan sponsor’s address 604 PACKARD CT. #A, SAFETY HARBOR, FL, 34695

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing MARCI WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
NATIONAL EXEMPTION SERVICE LLC 2022 592908281 2023-10-04 NATIONAL EXEMPTION SERVICE LLC 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 8008969923
Plan sponsor’s address 604 PACKARD CT STE A, SAFETY HARBOR, FL, 346953024

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing MARCI WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
NATIONAL EXEMPTION SERVICE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 592908281 2022-07-25 NATIONAL EXEMPTION SERVICE LLC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 8008969923
Plan sponsor’s address 604 PACKARD CT. #A, SAFETY HARBOR, FL, 34695

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing GERALD BAKER
Valid signature Filed with authorized/valid electronic signature
NATIONAL EXEMPTION SERVICE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 592908281 2021-07-27 NATIONAL EXEMPTION SERVICE LLC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 8008969923
Plan sponsor’s address 604 PACKARD CT. #A, SAFETY HARBOR, FL, 34695

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing GERALD BAKER
Valid signature Filed with authorized/valid electronic signature
NATIONAL EXEMPTION SERVICE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 592908281 2020-07-31 NATIONAL EXEMPTION SERVICE LLC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541219
Sponsor’s telephone number 8008969923
Plan sponsor’s address 604 PACKARD CT. #A, SAFETY HARBOR, FL, 34695

Signature of

Role Plan administrator
Date 2020-07-31
Name of individual signing GERALD BAKER
Valid signature Filed with authorized/valid electronic signature
NATIONAL EXEMPTION SERVICE LLC 401 K PROFIT SHARING PLAN TRUST 2018 592908281 2019-09-12 NATIONAL EXEMPTION SERVICE LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 8008969923
Plan sponsor’s address 604 PACKARD CT. #A, SAFETY HARBOR, FL, 34695

Signature of

Role Plan administrator
Date 2019-09-12
Name of individual signing GERALD BAKER
Valid signature Filed with authorized/valid electronic signature
NATIONAL EXEMPTION SERVICE, INC. 401(K) PROFIT SHARING PLAN & TRUST 2009 592908281 2012-02-09 NATIONAL EXEMPTION SERVICE, LLC -
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 8004881748
Plan sponsor’s mailing address P.O. BOX 254, SAFETY HARBOR, FL, 34695
Plan sponsor’s address P.O. BOX 254, SAFETY HARBOR, FL, 34695

Plan administrator’s name and address

Administrator’s EIN 592908281
Plan administrator’s name NATIONAL EXEMPTION SERVICE, LLC
Plan administrator’s address P.O. BOX 254, SAFETY HARBOR, FL, 34695
Administrator’s telephone number 8004881748

Key Officers & Management

Name Role Address
Baker Gerald Member 604 Packard Court, Safety Harbor, FL, 34695
BAKER GERALD P Agent 604 PACKARD COURT, STE. A, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 604 Packard Court, Safety Harbor, FL 34695 -
CHANGE OF MAILING ADDRESS 2024-03-04 604 Packard Court, Safety Harbor, FL 34695 -
CONVERSION 2010-06-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS K23720. CONVERSION NUMBER 900000105519

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1681687107 2020-04-10 0455 PPP 604 Packard Ct., Suite A, SAFETY HARBOR, FL, 34695-3001
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 547100
Loan Approval Amount (current) 513000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAFETY HARBOR, PINELLAS, FL, 34695-3001
Project Congressional District FL-13
Number of Employees 51
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 517417.5
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State