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NATIONAL CREDIT FEDERATION, LLC

Company Details

Entity Name: NATIONAL CREDIT FEDERATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2017 (7 years ago)
Document Number: L17000127030
FEI/EIN Number 26-0873425
Address: 4300 W Cypress St, Tampa, FL, 33607, US
Mail Address: 2541 N Dale Mabry Hwy, Ste 403, Tampa, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL CREDIT FEDERATION, LLC 401(K) PLAN 2023 260873425 2024-10-14 NATIONAL CREDIT FEDERATION, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 8777207587
Plan sponsor’s address 2541 N. DALE MABRY HWY #403, TAMPA, FL, 33607
NATIONAL CREDIT FEDERATION, LLC 401(K) PLAN 2022 260873425 2023-10-13 NATIONAL CREDIT FEDERATION, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 8777207587
Plan sponsor’s address 2541 N. DALE MABRY HWY #403, TAMPA, FL, 33607
NATIONAL CREDIT FEDERATION, LLC 401(K) PLAN 2021 260873425 2022-10-13 NATIONAL CREDIT FEDERATION, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 8777207587
Plan sponsor’s address 2541 N. DALE MABRY HWY #403, TAMPA, FL, 33607
NATIONAL CREDIT FEDERATION, LLC 401(K) PLAN 2020 260873425 2021-10-14 NATIONAL CREDIT FEDERATION, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 8777207587
Plan sponsor’s address 2803 W. BUSCH BLVD., #210, TAMPA, FL, 33618
NATIONAL CREDIT FEDERATION, LLC 401(K) PLAN 2019 260873425 2020-10-14 NATIONAL CREDIT FEDERATION, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 8777207587
Plan sponsor’s address 2803 W. BUSCH BLVD., #210, TAMPA, FL, 33618
NATIONAL CREDIT FEDERATION, INC. 401(K) PLAN 2018 260873425 2019-10-02 NATIONAL CREDIT FEDERATION, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 8777207587
Plan sponsor’s address 2803 W. BUSCH BLVD., #210, TAMPA, FL, 33618

Agent

Name Role Address
Nick Ruggeri CPA, CGMA Agent 5422 Bay Center Dr, TAMPA, FL, 33609

Manager

Name Role Address
Bentley Herschel G Manager 2541 N Dale Mabry Hwy, Tampa, FL, 33607
Bentley Herschel N Manager 2541 N Dale Mabry Hwy, Tampa, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 4300 W Cypress St, Suite 210, Tampa, FL 33607 No data
REGISTERED AGENT NAME CHANGED 2024-03-26 Nick Ruggeri CPA, CGMA No data
CHANGE OF MAILING ADDRESS 2022-08-02 4300 W Cypress St, Suite 210, Tampa, FL 33607 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 5422 Bay Center Dr, Suite 130, TAMPA, FL 33609 No data
LC AMENDMENT 2017-10-30 No data No data
CONVERSION 2017-06-09 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000100731. CONVERSION NUMBER 100000172111

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-02
LC Amendment 2017-10-30
Florida Limited Liability 2017-06-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State