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FINANCIAL COACH USA LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL COACH USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL COACH USA 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: 28 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2021 (3 years ago)
Document Number: L16000215548
FEI/EIN Number 81-4560255

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

Address: 2500 State Road 44, Suite 12201, NEW SMYRNA BEACH, FL, 32168, US
Mail Address: 2500 State Road 44, Suite 12201, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ GABRIEL Authorized Member 1756 S Clyde Morris Blvd, Daytona Beach, FL, 32119
Andrade Tamara A Authorized Member 1756 S Clyde Morris Blvd, Daytona Beach, FL, 32119
FINANCIAL COACH USA LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000057590 EVOLUTION FINANCIAL PROFESSIONALS ACTIVE 2023-05-06 2028-12-31 - 1756 S CLYDE MORRIS BLVD, SUITE 606, DAYTONA BEACH, FL, 32119
G22000049595 FINANCIAL PIPELINERS ACTIVE 2022-04-19 2027-12-31 - 3505 FERNANDA DR, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-15 2500 State Road 44, Suite 12201, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-15 2500 State Road 44, Suite 12201, NEW SMYRNA BEACH, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 1756 S Clyde Morris Blvd, Suite 606, Daytona Beach, FL 32119 -
REINSTATEMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 Financial Coach USA LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC DISSOCIATION MEM 2021-03-12 - -
LC AMENDMENT 2021-03-12 - -
LC STMNT OF RA/RO CHG 2020-06-22 - -
LC DISSOCIATION MEM 2020-06-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-20
REINSTATEMENT 2021-10-05
CORLCDSMEM 2021-03-12
LC Amendment 2021-03-12
CORLCRACHG 2020-06-22
CORLCDSMEM 2020-06-18
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2171638801 2021-04-11 0491 PPP 1057 S Hiawassee Rd Apt 1924, Orlando, FL, 32835-1738
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 697
Loan Approval Amount (current) 697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-1738
Project Congressional District FL-10
Number of Employees 1
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 701.8
Forgiveness Paid Date 2021-12-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State