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NUPOINT FUNDING, LLC - Florida Company Profile

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Company Details

Entity Name: NUPOINT FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUPOINT FUNDING, 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: 20 Mar 2012 (13 years ago)
Last Event: LC ARTICLE OF CORRECTION/NAME CHANGE
Event Date Filed: 22 Mar 2012 (13 years ago)
Document Number: L12000039006
FEI/EIN Number 90-0810500

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

Address: 1200 N. FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432, US
Mail Address: 1200 N. FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TOBIN & REYES, P.A. Agent
WKG HOLDINGS, LLC Manager

Form 5500 Series

Employer Identification Number (EIN):
900810500
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000065650 NUPOINT HOME LOANS LLC ACTIVE 2021-05-13 2026-12-31 - 1200 N. FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432
G19000025090 NUPOINT COMMERCIAL FINANCE LLC EXPIRED 2019-02-21 2024-12-31 - 1200 N. FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 1200 N. FEDERAL HWY, SUITE 205, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2019-05-01 1200 N. FEDERAL HWY, SUITE 205, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 225 N.E. MIZNER BLVD., SUITE 510, BOCA RATON, FL 33432 -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2012-03-22 NUPOINT FUNDING, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
131087.00
Total Face Value Of Loan:
131087.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
149400.00
Total Face Value Of Loan:
132787.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149400
Current Approval Amount:
132787
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
134216.73
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131087
Current Approval Amount:
131087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
131776.55

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Date of last update: 02 Jun 2025

Sources: Florida Department of State