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USA PAWN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: USA PAWN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA PAWN HOLDINGS, 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 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2022 (3 years ago)
Document Number: L10000080470
FEI/EIN Number 273162446

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

Address: 6132-1 MERRILL RD, JACKSONVILLE, FL, 32277, US
Mail Address: P.O. BOX 26142, JACKSONVILLE, FL, 32226, US
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES DESIREE C Owne 3842 DEXTER DR N, JACKSONVILLE, FL, 32218
Jones Thomas V Manager P.O. BOX 26142, JACKSONVILLE, FL, 32226
Swift Michael B Manager P.O. BOX 26142, JACKSONVILLE, FL, 32226
Step-by-Step Behavioral Health Services, L Agent 1760 SHADOWOOD LN STE 409, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1760 SHADOWOOD LN STE 409, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2023-04-27 Step-by-Step Behavioral Health Services, LLC -
REINSTATEMENT 2022-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 6132-1 MERRILL RD, JACKSONVILLE, FL 32277 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000565398 TERMINATED 1000000838129 DUVAL 2019-08-19 2039-08-21 $ 1,284.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-27
REINSTATEMENT 2022-09-26
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-18
REINSTATEMENT 2017-10-17
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5111557208 2020-04-27 0491 PPP 6132-1 MERRILL ROAD, JACKSONVILLE, FL, 32277-3402
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32277-3402
Project Congressional District FL-05
Number of Employees 3
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21499.18
Forgiveness Paid Date 2021-07-02
4088668307 2021-01-22 0491 PPS 6132 Merrill Rd Ste 1, Jacksonville, FL, 32277-3402
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20848.75
Loan Approval Amount (current) 17250.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32277-3402
Project Congressional District FL-05
Number of Employees 3
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17420.93
Forgiveness Paid Date 2022-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State