| Entity Name: | H.POMALES JR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H.POMALES JR, 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: | 07 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2017 (8 years ago) |
| Document Number: | L16000046319 |
| FEI/EIN Number |
90-1645524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 HUGO CIRCLE, DELTONA, FL, 32738, US |
| Mail Address: | 906 HUGO CIRCLE, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H.POMALES JR, LLC 401K | 2023 | 901645524 | 2024-12-18 | H.POMALES JR, LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-18 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3864900681 |
| Plan sponsor’s address | 906 HUGO CIR, DELTONA, FL, 32738 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | HUMBERTO POMALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3864900681 |
| Plan sponsor’s address | 801 INTERNATIONAL PARKWAY, STE 500, LAKE MARY, FL, 32746 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3864900681 |
| Plan sponsor’s address | 801 INTERNATIONAL PARKWAY SUITE, MAITLAND, FL, 32746 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| POMALES ORTIZ HUMBERTO AJR | Authorized Member | 906 HUGO CIR, DELTONA, FL, 32738 |
| POMALES ORTIZ HUMBERTO AJR | Agent | 906 HUGO CIRCLE, DELTONA, FL, 32738 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000008963 | PF CONSULTING & FINANCIAL SERVICES LLC | ACTIVE | 2021-01-19 | 2026-12-31 | - | 906 HUGO CIR, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 906 HUGO CIRCLE, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 906 HUGO CIRCLE, DELTONA, FL 32738 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 906 HUGO CIRCLE, DELTONA, FL 32738 | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-06 | POMALES ORTIZ, HUMBERTO A, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-24 |
| AMENDED ANNUAL REPORT | 2020-12-05 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-10-06 |
| Florida Limited Liability | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5549188804 | 2021-04-18 | 0491 | PPS | 351 Monarco Ave N/A, Deltona, FL, 32725-8208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
