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HERNANDEZ FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

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

HERNANDEZ 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: 21 Nov 2012 (12 years ago)
Document Number: L12000146679
FEI/EIN Number 46-1429002

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

Address: 20703 STERLINGTON DRIVE, UNIT 102, LAND O LAKES, FL, 34638
Mail Address: 20703 STERLINGTON DRIVE, UNIT 102, LAND O LAKES, FL, 34638
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MARCUS Managing Member 16422 IVY LAKE DRIVE, ODESSA, FL, 33556
HERNANDEZ SYLVIA S Managing Member 16422 IVY LAKE DRIVE, ODESSA, FL, 33556
HERNANDEZ MARCUS Agent 16422 IVY LAKE DRIVE, ODESSA, FL, 33556

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6209827808 2020-06-01 0455 PPP 20703 Sterlington Dr Unit 102, Land O Lakes, FL, 34638-4317
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7650
Loan Approval Amount (current) 7600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Land O Lakes, PASCO, FL, 34638-4317
Project Congressional District FL-12
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7658.3
Forgiveness Paid Date 2021-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State