| Entity Name: | FIRST UNION FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST UNION FINANCIAL 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: | 15 Nov 2013 (11 years ago) |
| Document Number: | L13000160677 |
| FEI/EIN Number |
46-4140393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 NW 5TH AVE SUITE 200, GAINESVILLE, FL, 32601, US |
| Mail Address: | 802 NW 5TH AVE SUITE 200, GAINESVILLE, FL, 32601, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO GOVINDA | Managing Member | 13723 NW US HWY 441, ALACHUA, FL, 32615 |
| Sandreschi Lucila S | Auth | 13723 NW US HWY 441, ALACHUA, FL, 32615 |
| ROMERO GOVINDA | Agent | 13723 NORTHWEST US HIGHWAY 441, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-21 | 802 NW 5TH AVE SUITE 200, GAINESVILLE, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-21 | 802 NW 5TH AVE SUITE 200, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 13723 NORTHWEST US HIGHWAY 441, ALACHUA, FL 32615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3069677107 | 2020-04-11 | 0491 | PPP | 13723 NW US Highway 441, Alachua, FL, 32615-8551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
