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NATIONAL HOLDING FUND LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL HOLDING FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL HOLDING FUND 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: 01 Feb 2016 (9 years ago)
Document Number: L16000021748
FEI/EIN Number 81-1392535

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

Address: 1640 E Sunrise Blvd, Fort Lauderdale, FL, 33304, US
Mail Address: P.O. BOX 771233, ORLANDO, FL, 32877, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEPHENS LORRI Manager P.O. BOX 771233, ORLANDO, FL, 32877
STEPHENS LORRI Agent 1640 E Sunrise Blvd, Fort Lauderdale, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1640 E Sunrise Blvd, #2601, Fort Lauderdale, FL 33304 -
REGISTERED AGENT NAME CHANGED 2023-04-30 STEPHENS, LORRI -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 1640 E Sunrise Blvd, #2601, Fort Lauderdale, FL 33304 -
CHANGE OF MAILING ADDRESS 2022-05-01 1640 E Sunrise Blvd, #2601, Fort Lauderdale, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2509438504 2021-02-20 0455 PPS 1640 E Sunrise Blvd, Fort Lauderdale, FL, 33304-2397
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19640
Loan Approval Amount (current) 19640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33304-2397
Project Congressional District FL-23
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19776.13
Forgiveness Paid Date 2021-11-05
5122177403 2020-05-11 0455 PPP 1640 E. Sunrise Blvd, Fort lauderdale, FL, 33304
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21500
Loan Approval Amount (current) 21500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort lauderdale, BROWARD, FL, 33304-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21715
Forgiveness Paid Date 2021-05-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State