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SENIOR SAFE MONEY CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: SENIOR SAFE MONEY CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2017 (8 years ago)
Document Number: L15000175040
FEI/EIN Number 47-5318993
Address: 2705 Bayview Dr, Eustis, FL, 32726, US
Mail Address: 2705 BAYVIEW DR, EUSTIS, FL, 32726
ZIP code: 32726
City: Eustis
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
White Timothy C Manager 2705 Bayview Dr, Eustis, FL, 32726
WHITE TIMOTHY C Agent 2705 Bayview Dr, Eustis, FL, 32726

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 2705 Bayview Dr, Eustis, FL 32726 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 2705 Bayview Dr, Eustis, FL 32726 -
REINSTATEMENT 2017-10-05 - -
REGISTERED AGENT NAME CHANGED 2017-10-05 WHITE, TIMOTHY C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-02-22
REINSTATEMENT 2017-10-05
Florida Limited Liability 2015-10-14

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8364.00
Total Face Value Of Loan:
8364.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9225.00
Total Face Value Of Loan:
9225.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,364
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,364
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,419.91
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $8,364
Jobs Reported:
2
Initial Approval Amount:
$9,225
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$9,306.38
Servicing Lender:
Citizens First Bank
Use of Proceeds:
Payroll: $6,918.75
Rent: $2,306.25

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Date of last update: 01 Aug 2025

Sources: Florida Department of State