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  5. HOME ACCESS FINANCIAL, LLC

HOME ACCESS FINANCIAL, LLC

Company Details

Entity Name: HOME ACCESS FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Aug 2016 (8 years ago)
Document Number: L16000126305
FEI/EIN Number 81-3147590
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
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900NZV7NVKXQW9A64 L16000126305 US-FL GENERAL ACTIVE 2016-08-23

Addresses
Legal C/O FINUCANE, BRIAN, 100 S ASHLEY DR, STE 1150, TAMPA, US-FL, US, 33602
Headquarters 100 S ASHLEY DRIVE, SUITE 1150, TAMPA, US-FL, US, 33602

Registration details
Registration Date 2018-10-03
Last Update 2024-04-25
Status ISSUED
Next Renewal 2025-05-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000126305

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOME ACCESS FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2023 813147590 2024-07-22 HOME ACCESS FINANCIAL, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 8138645590
Plan sponsor’s address 100 SOUTH ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing BRIAN FINUCANE
Valid signature Filed with authorized/valid electronic signature
HOME ACCESS FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2022 813147590 2023-07-05 HOME ACCESS FINANCIAL, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 8138645590
Plan sponsor’s address 100 SOUTH ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing BRIAN FINUCANE
Valid signature Filed with authorized/valid electronic signature
HOME ACCESS FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2021 813147590 2022-06-07 HOME ACCESS FINANCIAL, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 8138645590
Plan sponsor’s address 100 SOUTH ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing BRIAN FINUCANE
Valid signature Filed with authorized/valid electronic signature
HOME ACCESS FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2020 813147590 2021-08-02 HOME ACCESS FINANCIAL, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 8138645590
Plan sponsor’s address 100 SOUTH ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing BRIAN FINUCANE
Valid signature Filed with authorized/valid electronic signature
HOME ACCESS FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2019 813147590 2020-11-11 HOME ACCESS FINANCIAL, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 8138645590
Plan sponsor’s address 100 SOUTH ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2020-11-11
Name of individual signing BRIAN FINUCANE
Valid signature Filed with authorized/valid electronic signature
HOME ACCESS FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2019 813147590 2020-10-29 HOME ACCESS FINANCIAL, LLC 20
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 8138645590
Plan sponsor’s address 100 SOUTH ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2020-10-29
Name of individual signing BRIAN FINUCANE
Valid signature Filed with authorized/valid electronic signature
HOME ACCESS FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2018 813147590 2020-10-30 HOME ACCESS FINANCIAL, LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 8138645590
Plan sponsor’s address 100 SOUTH ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2020-10-30
Name of individual signing BRIAN FINUCANE
Valid signature Filed with authorized/valid electronic signature
HOME ACCESS FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2018 813147590 2020-11-11 HOME ACCESS FINANCIAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522292
Sponsor’s telephone number 8138645590
Plan sponsor’s address 100 SOUTH ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2020-11-11
Name of individual signing BRIAN FINUCANE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FINUCANE BRIAN Agent 100 S ASHLEY DR, TAMPA, FL, 33602

Authorized Member

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 100 S ASHLEY DRIVE, SUITE 1150, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2018-01-17 100 S ASHLEY DRIVE, SUITE 1150, TAMPA, FL 33602 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 100 S ASHLEY DR, STE 1150, TAMPA, FL 33602 No data
LC AMENDMENT 2016-08-23 No data No data

Documents

Name Date
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
LC Amendment 2016-08-23

Related by officers

FINUCANE BRIAN

EB5 CONSULTANTS LLC ALTERNATIVE FUNDING SOURCE SOLUTIONS, LLC

WENTZELL TAD

ALTERNATIVE FUNDING SOURCE SOLUTIONS, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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