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SSERS FINANCIAL SERVICES GROUP LLC - Florida Company Profile

Company Details

Entity Name: SSERS FINANCIAL SERVICES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SSERS FINANCIAL SERVICES GROUP 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: 19 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Apr 2020 (5 years ago)
Document Number: L17000015074
FEI/EIN Number 81-5037989

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

Address: 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410, US
Mail Address: 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Telfer SHERON Chief Executive Officer 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410
TELFER TALIA Treasurer 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410
Rose Marsha Vice President 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410
Burnett Travish Chief Operating Officer 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410
Sheron Telfer Agent 3801 PGA Boulevard, Palm Beach Gardens, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129636 SSERS FINANCIAL GROUP ACTIVE 2020-10-06 2025-12-31 - 636 US HIGHWAY 1, STE 103, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 3801 PGA Boulevard, 600, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2023-04-28 3801 PGA Boulevard, 600, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 3801 PGA Boulevard, 600, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT NAME CHANGED 2021-04-29 Sheron, Telfer -
REINSTATEMENT 2020-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-04-11
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3807958303 2021-01-22 0455 PPS 636 US highway 1 103, North Palm Beach, FL, 33508
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Palm Beach, HILLSBOROUGH, FL, 33508
Project Congressional District FL-15
Number of Employees 2
NAICS code 541219
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18620.76
Forgiveness Paid Date 2021-09-22
6907057701 2020-05-01 0455 PPP 3210 Klays court, Royal Palm Beach, FL, 33411
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 2
NAICS code 561499
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18642.86
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State