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BCW FINANCIAL CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: BCW FINANCIAL CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BCW FINANCIAL CONSULTANTS, 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: 13 Dec 2010 (14 years ago)
Document Number: L10000127557
FEI/EIN Number 274250417

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

Mail Address: 720 RUGBY STREET, 200, ORLANDO, FL, 32804
Address: 720 RUGBY STREET, 200, ORLANDO, FL, 32804, UN
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BCW FINANCIAL CONSULTANTS, LLC 401(K) PLAN 2023 274250417 2024-07-25 BCW FINANCIAL CONSULTANTS, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 4076481881
Plan sponsor’s address 720 RUGBY STREET, SUITE 200, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing SHAYE WOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing SHAYE WOOD
Valid signature Filed with authorized/valid electronic signature
BCW FINANCIAL CONSULTANTS, LLC 401(K) PLAN 2022 274250417 2023-08-01 BCW FINANCIAL CONSULTANTS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 4076481881
Plan sponsor’s address 720 RUGBY STREET, SUITE 200, ORLANDO, FL, 32804
BCW FINANCIAL CONSULTANTS, LLC 401(K) PLAN 2021 274250417 2022-07-26 BCW FINANCIAL CONSULTANTS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 4076481881
Plan sponsor’s address 720 RUGBY STREET, SUITE 200, ORLANDO, FL, 32804
BCW FINANCIAL CONSULTANTS, LLC 401(K) PLAN 2020 274250417 2021-10-13 BCW FINANCIAL CONSULTANTS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 4076481881
Plan sponsor’s address 720 RUGBY STREET, SUITE 200, ORLANDO, FL, 32804
BCW FINANCIAL CONSULTANTS, LLC 401(K) PLAN 2019 274250417 2020-10-08 BCW FINANCIAL CONSULTANTS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 4076481881
Plan sponsor’s address 720 RUGBY STREET, SUITE 200, ORLANDO, FL, 32804
BCW FINANCIAL CONSULTANTS, LLC 401(K) PLAN 2018 274250417 2019-10-15 BCW FINANCIAL CONSULTANTS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 4076481881
Plan sponsor’s address 720 RUGBY STREET, SUITE 200, ORLANDO, FL, 32804
BCW FINANCIAL CONSULTANTS, LLC 401(K) PLAN 2017 274250417 2018-10-10 BCW FINANCIAL CONSULTANTS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 4076481881
Plan sponsor’s address 720 RUGBY STREET, SUITE 200, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing MICHAEL CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing MICHAEL CLARK
Valid signature Filed with authorized/valid electronic signature
BCW FINANCIAL CONSULTANTS, LLC 401(K) PLAN 2016 274250417 2017-06-30 BCW FINANCIAL CONSULTANTS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 4076481881
Plan sponsor’s address 720 RUGBY STREET, SUITE 200, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing MARTIN BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing MARTIN BROWN
Valid signature Filed with authorized/valid electronic signature
BCW FINANCIAL CONSULTANTS, LLC 401(K) PLAN 2015 274250417 2016-10-12 BCW FINANCIAL CONSULTANTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 4076481881
Plan sponsor’s address 720 RUGBY STREET, SUITE 200, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing MARTIN SCOTT BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing MARTIN SCOTT BROWN
Valid signature Filed with authorized/valid electronic signature
BCW FINANCIAL CONSULTANTS, LLC 401(K) PLAN 2014 274250417 2015-07-24 BCW FINANCIAL CONSULTANTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 4076481881
Plan sponsor’s address 720 RUGBY STREET, SUITE 200, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing MARTIN SCOTT BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing MARTIN SCOTT BROWN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
M. SCOTT BROWN, PA Managing Member -
Brown Martin S Agent 720 RUGBY STREET, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 Brown, Martin S -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 720 RUGBY STREET, 200, ORLANDO, FL 32804 UN -
CHANGE OF MAILING ADDRESS 2011-04-27 720 RUGBY STREET, 200, ORLANDO, FL 32804 UN -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5958567304 2020-04-30 0491 PPP 720 Rugby St Ste 200,, Orlando, FL, 32804
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240000
Loan Approval Amount (current) 240000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-1100
Project Congressional District FL-10
Number of Employees 20
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 241393.97
Forgiveness Paid Date 2020-12-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State