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HOME ACCESS FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: HOME ACCESS FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOME ACCESS 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.
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 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Aug 2016 (9 years ago)
Document Number: L16000126305
FEI/EIN Number 81-3147590

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

Address: 100 S ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602, US
Mail Address: 100 S ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602, US
ZIP code: 33602
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINUCANE BRIAN Authorized Member 100 S ASHLEY DRIVE, TAMPA, FL, 33602
WENTZELL TAD Authorized Member 100 S ASHLEY DRIVE, TAMPA, FL, 33602
FINUCANE BRIAN Agent 100 S ASHLEY DR, TAMPA, FL, 33602

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RYWTX2EUPRK2
UEI Expiration Date:
2025-10-17

Business Information

Division Name:
HOME ACCESS FINANCIAL, LLC
Activation Date:
2024-10-21
Initial Registration Date:
2023-11-17

Legal Entity Identifier

LEI Number:
254900NZV7NVKXQW9A64

Registration Details:

Initial Registration Date:
2018-10-03
Next Renewal Date:
2026-05-03
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
813147590
Plan Year:
2024
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 100 S ASHLEY DRIVE, SUITE 1150, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2018-01-17 100 S ASHLEY DRIVE, SUITE 1150, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 100 S ASHLEY DR, STE 1150, TAMPA, FL 33602 -
LC AMENDMENT 2016-08-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2025-04-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
306348.00
Total Face Value Of Loan:
306348.00
Date:
2025-04-16
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
358388.00
Total Face Value Of Loan:
358388.00
Date:
2025-04-09
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
245471.00
Total Face Value Of Loan:
245471.00
Date:
2025-03-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
373018.00
Total Face Value Of Loan:
373018.00
Date:
2024-12-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
293584.00
Total Face Value Of Loan:
293584.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$201,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$187,980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$190,210.01
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $187,980

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Date of last update: 02 Jul 2025

Sources: Florida Department of State