| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PS FINANCIAL SERVICES 401(K) PLAN | 2017 | 460882145 | 2018-07-17 | PS FINANCIAL SERVICES | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | PHIL STEVENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3057914874 |
| Plan sponsor’s address | 9480 SW 77TH AVE, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | PHIL STEVENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 3057914874 |
| Plan sponsor’s address | 9480 SW 77TH AVE, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | PHIL STEVENSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STEVENSON PHILIP | Manager | 38 MUTINY PL, KEY LARGO, FL, 33037 |
| Stevenson Philip | Agent | 38 MUTINY PL, KEY LARGO, FL, 33037 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5355547005 | 2020-04-05 | 0455 | PPP | 9480 sw 77 avenue, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
