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  5. NUPOINT FUNDING, LLC

NUPOINT FUNDING, LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NUPOINT FUNDING 401(K) PLAN 2023 900810500 2024-09-09 NUPOINT FUNDING, LLC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522291
Sponsor’s telephone number 5613000782
Plan sponsor’s address 1200 N FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432
NUPOINT FUNDING 401(K) PLAN 2022 900810500 2023-07-13 NUPOINT FUNDING, LLC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522291
Sponsor’s telephone number 5613000782
Plan sponsor’s address 1200 N FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432
NUPOINT FUNDING 401(K) PLAN 2021 900810500 2022-07-18 NUPOINT FUNDING, LLC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522291
Sponsor’s telephone number 5613000782
Plan sponsor’s address 1200 N FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432
NUPOINT FUNDING 401(K) PLAN 2020 900810500 2021-07-22 NUPOINT FUNDING, LLC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522291
Sponsor’s telephone number 5613000782
Plan sponsor’s address 1200 N FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432
NUPOINT FUNDING 401(K) PLAN 2019 900810500 2020-07-28 NUPOINT FUNDING, LLC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522291
Sponsor’s telephone number 5613000782
Plan sponsor’s address 1200 N FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7225007302 2020-04-30 0455 PPP 1200 N. Federal Hwy, Boca Raton, FL, 33432-2803
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149400
Loan Approval Amount (current) 132787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-2803
Project Congressional District FL-23
Number of Employees 4
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 134216.73
Forgiveness Paid Date 2021-06-11
7518488502 2021-03-06 0455 PPS 1200 N Federal Hwy, Boca Raton, FL, 33432-2803
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131087
Loan Approval Amount (current) 131087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-2803
Project Congressional District FL-23
Number of Employees 9
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 131776.55
Forgiveness Paid Date 2021-09-28

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WKG HOLDINGS, LLC

NUPOINT COMMERCIAL FINANCE LLC - Active
Florida Limited Liability Co. (2018 )
WKG 3 PLUS, LLC - Active
Foreign Limited Liability Co. (2010 )

Companies related by address

1200 N. FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432, US

WKG HOLDINGS, LLC

1200 N. FEDERAL HWY, SUITE 205, BOCA RATON, FL, 33432, US

WKG HOLDINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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