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NATIONAL CREDIT FEDERATION, LLC - Florida Company Profile

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Company Details

Entity Name: NATIONAL CREDIT FEDERATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL CREDIT FEDERATION, 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: 09 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2017 (8 years ago)
Document Number: L17000127030
FEI/EIN Number 26-0873425

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

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
260873425
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
34
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 4300 W Cypress St, Suite 210, Tampa, FL 33607 -
REGISTERED AGENT NAME CHANGED 2024-03-26 Nick Ruggeri CPA, CGMA -
CHANGE OF MAILING ADDRESS 2022-08-02 4300 W Cypress St, Suite 210, Tampa, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 5422 Bay Center Dr, Suite 130, TAMPA, FL 33609 -
LC AMENDMENT 2017-10-30 - -
CONVERSION 2017-06-09 - 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

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34809
Current Approval Amount:
34809
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35101.98

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Date of last update: 01 Jul 2025

Sources: Florida Department of State