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  5. FINCH INVESTMENT GROUP LLC

FINCH INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FINCH INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINCH INVESTMENT GROUP 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: 14 Jan 2013 (12 years ago)
Document Number: L13000006907
FEI/EIN Number 46-1755103

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 Riverside Ave Ste 400, Jacksonville, FL, 32204, US
Mail Address: 1000 Riverside Ave Ste 400, Jacksonville, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINCH INVESTMENT GROUP, LLC 401(K) PLAN 2023 461755103 2024-04-25 FINCH INVESTMENT GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042241204
Plan sponsor’s address 1000 RIVERSIDE AVE, SUITE 400, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-25
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
FINCH INVESTMENT GROUP, LLC 401(K) PLAN 2022 461755103 2023-06-02 FINCH INVESTMENT GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042241204
Plan sponsor’s address 1000 RIVERSIDE AVE, SUITE 400, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-02
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
FINCH INVESTMENT GROUP, LLC 401(K) PLAN 2021 461755103 2022-05-18 FINCH INVESTMENT GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042241204
Plan sponsor’s address 1000 RIVERSIDE AVE, SUITE 400, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-18
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
FINCH INVESTMENT GROUP, LLC 401(K) PLAN 2020 461755103 2021-06-30 FINCH INVESTMENT GROUP, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042241204
Plan sponsor’s address 1000 RIVERSIDE AVE, SUITE 400, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
FINCH INVESTMENT GROUP, LLC 401(K) PLAN 2020 461755103 2021-06-30 FINCH INVESTMENT GROUP, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042241204
Plan sponsor’s address 1000 RIVERSIDE AVE, SUITE 400, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
FINCH INVESTMENT GROUP, LLC 401(K) PLAN 2020 461755103 2021-06-30 FINCH INVESTMENT GROUP, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042241204
Plan sponsor’s address 1000 RIVERSIDE AVE, SUITE 400, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
FINCH INVESTMENT GROUP, LLC 401(K) PLAN 2020 461755103 2021-06-30 FINCH INVESTMENT GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042241204
Plan sponsor’s address 1000 RIVERSIDE AVE, SUITE 400, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
FINCH INVESTMENT GROUP, LLC 401(K) PLAN 2020 461755103 2021-06-30 FINCH INVESTMENT GROUP, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042241204
Plan sponsor’s address 1000 RIVERSIDE AVE, SUITE 400, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
FINCH INVESTMENT GROUP, LLC 401(K) PLAN 2019 461755103 2020-07-01 FINCH INVESTMENT GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042241204
Plan sponsor’s address 1000 RIVERSIDE AVE, SUITE 400, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
FINCH INVESTMENT GROUP, LLC 401(K) PLAN 2018 461755103 2019-06-06 FINCH INVESTMENT GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 9042241204
Plan sponsor’s address 1000 RIVERSIDE AVE, SUITE 400, JACKSONVILLE, FL, 32004

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-06
Name of individual signing RACHEL BECK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Beck Rachel Manager 1000 Riverside Ave Ste 400, Jacksonville, FL, 32204
Beck Rachel Agent 1000 Riverside Ave Ste 400, Jacksonville, FL, 32204

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 1000 Riverside Ave Ste 400, Jacksonville, FL 32204 -
CHANGE OF MAILING ADDRESS 2017-03-22 1000 Riverside Ave Ste 400, Jacksonville, FL 32204 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 1000 Riverside Ave Ste 400, Jacksonville, FL 32204 -
REGISTERED AGENT NAME CHANGED 2014-02-10 Beck , Rachel -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2726927106 2020-04-11 0491 PPP 1000 Riverside Ave Ste 400, JACKSONVILLE, FL, 32204-4016
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 309955.05
Loan Approval Amount (current) 309955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32204-4016
Project Congressional District FL-04
Number of Employees 23
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 312916.79
Forgiveness Paid Date 2021-04-02

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Companies related by address

1000 Riverside Ave Ste 400, Jacksonville, FL, 32204, US

FIG CAPITAL MANAGEMENT LLC FIG CAPITAL INVESTMENTS, LLC QUAKER 22, LLC

1000 Riverside Ave Ste 400, Jacksonville, FL, 32204, US

FIG CAPITAL MANAGEMENT LLC FIG CAPITAL INVESTMENTS, LLC QUAKER 22, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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