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USA PAWN HOLDINGS, LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-3598.43
Total Face Value Of Loan:
17250.32
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21250.00
Total Face Value Of Loan:
21250.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21250
Current Approval Amount:
21250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21499.18
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20848.75
Current Approval Amount:
17250.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17420.93

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Date of last update: 01 Jun 2025

Sources: Florida Department of State