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MY FINANCIAL EXPERT LLC - Florida Company Profile

Company Details

Entity Name: MY FINANCIAL EXPERT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MY FINANCIAL EXPERT 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: 02 Oct 2015 (10 years ago)
Document Number: L15000167844
FEI/EIN Number 47-5237802

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

Address: 41 WHITE HORSE WAY, GROVELAND, FL, 34736, US
Mail Address: 41 WHITE HORSE WAY, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IACONE LAW, P.A. Agent -
DORE YELENA Manager 41 WHITE HORSE WAY, GROVELAND, FL, 34736
DORE-BERNHARD MARIO Manager 41 WHITE HORSE WAY, GROVELAND, FL, 34736

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117827 CAPITAL SOLUXIONS ACTIVE 2018-10-31 2028-12-31 - 41 WHITE HORSE WAY, GROVELAND, FL, 34736
G18000100325 CASH FLOW YOU EXPIRED 2018-09-10 2023-12-31 - 1614 SW 116TH AVE, PEMBROKE PINES, FL, 33025
G17000034737 CREDITONIC EXPIRED 2017-03-31 2022-12-31 - 1547 SW 116TH AVE, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-18 2100 PONCE DE LEON BLVD, SUITE 760, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-18 41 WHITE HORSE WAY, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2020-11-18 41 WHITE HORSE WAY, GROVELAND, FL 34736 -
REGISTERED AGENT NAME CHANGED 2020-05-22 IACONE LAW, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5230127407 2020-05-12 0455 PPP 1614 SW 116TH AVE, PEMBROKE PINES, FL, 33025
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4935
Loan Approval Amount (current) 4935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33025-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5228708804 2021-04-17 0491 PPP 41 White Horse Way, Groveland, FL, 34736-3677
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19842
Loan Approval Amount (current) 19842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Groveland, LAKE, FL, 34736-3677
Project Congressional District FL-11
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19890.38
Forgiveness Paid Date 2021-07-20

Date of last update: 02 May 2025

Sources: Florida Department of State