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  5. PS FINANCIAL SERVICES, LLC

PS FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: PS FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PS FINANCIAL SERVICES, 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: 29 Aug 2012 (13 years ago)
Document Number: L12000110884
FEI/EIN Number 46-0882145

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9480 SW 77 AVE, MIAMI, FL, 33156, US
Mail Address: 9480 SW 77 AVE, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVENSON PHILIP Manager 38 MUTINY PL, KEY LARGO, FL, 33037
Stevenson Philip Agent 38 MUTINY PL, KEY LARGO, FL, 33037

Form 5500 Series

Employer Identification Number (EIN):
460882145
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
3057914874
File:
View File
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
3057914874
File:
View File
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:
3057914874
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000129700 MORTGAGE NERD ACTIVE 2022-10-17 2027-12-31 - 9480 SW 77TH AVE, MIAMI, FL, 33156
G22000129701 PS LENDING ACTIVE 2022-10-17 2027-12-31 - 9480 SW 77 AVE, MIAMI, FL, 33156
G21000021195 NXT LVL LENDING ACTIVE 2021-02-11 2026-12-31 - 9480 SW 77 AVE, MIAMI, FL, 33156
G18000095830 PS MORTGAGE LENDING ACTIVE 2018-08-28 2028-12-31 - 9480 SW 77 AVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 38 MUTINY PL, KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2020-05-06 Stevenson, Philip -
CHANGE OF PRINCIPAL ADDRESS 2018-12-20 9480 SW 77 AVE, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2018-12-20 9480 SW 77 AVE, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-25

USAspending Awards / Financial Assistance

Date:
2023-09-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
Link:
View on USAspending
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:
174200.00
Total Face Value Of Loan:
174200.00
Date:
2018-09-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2017-09-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2015-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
813000.00
Total Face Value Of Loan:
813000.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$174,200
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$174,200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$176,266.54
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $130,650
Utilities: $43,550

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THE HOLISTIC GREEN, LLC, which currently Inactive, had registered address 9480 SW 77 AVE, MIAMI, FL, 33156, US.
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JUAN-RENE GEADA, M.D., P.A., which currently Active, has registered address 9480 SW 77 AVE, MIAMI, FL, 33156, US.
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JUAN-RENE GEADA, M.D., P.A., which currently Active, has registered address 9480 SW 77 AVE, MIAMI, FL, 33156, US.
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MIRIAM MENENDEZ, P.A., which currently Active, has registered address 9480 SW 77 AVE, MIAMI, FL, 33156, US.

9480 SW 77 AVE, MIAMI, FL, 33156, US

THE HOLISTIC GREEN, LLC
Florida Limited Liability Co.
THE HOLISTIC GREEN, LLC, which currently Inactive, had registered address 9480 SW 77 AVE, MIAMI, FL, 33156, US.
JUAN-RENE GEADA, M.D., P.A.
Domestic Profit
JUAN-RENE GEADA, M.D., P.A., which currently Active, has registered address 9480 SW 77 AVE, MIAMI, FL, 33156, US.
JUAN-RENE GEADA, M.D., P.A.
Domestic Profit
JUAN-RENE GEADA, M.D., P.A., which currently Active, has registered address 9480 SW 77 AVE, MIAMI, FL, 33156, US.
MIRIAM MENENDEZ, P.A.
Domestic Profit
MIRIAM MENENDEZ, P.A., which currently Active, has registered address 9480 SW 77 AVE, MIAMI, FL, 33156, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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