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PHI SIGMA THETA NATIONAL HONOR SOCIETY, LLC - Florida Company Profile

Company Details

Entity Name: PHI SIGMA THETA NATIONAL HONOR SOCIETY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHI SIGMA THETA NATIONAL HONOR SOCIETY, 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: 28 Mar 2011 (14 years ago)
Document Number: L11000037172
FEI/EIN Number 880478828

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

Address: 8816 SW 25th Rd, GAINESVILLE, FL, 32608, US
Mail Address: 8816 SW 25th Rd, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH DAVID J Manager 8816 SW 25th Rd, GAINESVILLE, FL, 32608
SMITH DAVID J Agent 8816 SW 25th Rd, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 8816 SW 25th Rd, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2014-01-14 8816 SW 25th Rd, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 8816 SW 25th Rd, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6227617307 2020-04-30 0491 PPP 8816 sw 25TH RD, GAINESVILLE, FL, 32608-9306
Loan Status Date 2020-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14055
Loan Approval Amount (current) 14055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19126
Servicing Lender Name Barwick Banking Company
Servicing Lender Address 2020 E Main St, BARWICK, GA, 31720
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address GAINESVILLE, ALACHUA, FL, 32608-9306
Project Congressional District FL-03
Number of Employees 2
NAICS code 813410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19126
Originating Lender Name Barwick Banking Company
Originating Lender Address BARWICK, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14132.3
Forgiveness Paid Date 2020-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State