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  5. NATIONAL CREDIT FEDERATION, LLC

NATIONAL CREDIT FEDERATION, LLC - Florida Company Profile

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 (7 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

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

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6742707206 2020-04-28 0455 PPP 2803 W BUSCH BLVD #210, Tampa, FL, 33618
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34809
Loan Approval Amount (current) 34809
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-1000
Project Congressional District FL-15
Number of Employees 3
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35101.98
Forgiveness Paid Date 2021-03-02

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Bentley Herschel N

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Companies related by address

4300 W Cypress St, Tampa, FL, 33607, US

US CENTER FOR DEBT RELIEF, LLC US STUDENT LOAN CENTER, LLC

2541 N Dale Mabry Hwy, Ste 403, Tampa, FL, 33607, US

KAS HOLDINGS, LLC BENTLEY CAPITAL VENTURES, LLC US CENTER FOR DEBT RELIEF, LLC US STUDENT LOAN CENTER, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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