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EQUITY MATCH STRUCTURED FINANCE LLC - Florida Company Profile

Company Details

Entity Name: EQUITY MATCH STRUCTURED FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY MATCH STRUCTURED FINANCE 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 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: L18000017570
FEI/EIN Number 82-4157370

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

Address: 3121 Citron Gold Blvd Apt 103, Lutz, FL, 33772, US
Mail Address: 3121 Citron Gold Blvd Apt 103, Lutz, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARBLIN THOMAS JPRES President 5953 Hillside st, Seminole, FL, 33772
HARBLIN THOMAS J Agent 5953 Hillside st, Seminole, FL, 33772

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000067905 DIRECT TVC ACTIVE 2020-06-16 2025-12-31 - 6700 1ST AVE S APT 209, ST PETERSBURG, FL, 33707
G20000067800 EQUITY MATCH STRUCTURED FIANANCE LLC ACTIVE 2020-06-16 2025-12-31 - 6700 1ST AVE S APT 209, ST PETERSBURG, FL, 33707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 3121 Citron Gold Blvd Apt 103, Lutz, FL 33772 -
CHANGE OF MAILING ADDRESS 2024-03-27 3121 Citron Gold Blvd Apt 103, Lutz, FL 33772 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 5953 Hillside st, Seminole, FL 33772 -
REINSTATEMENT 2021-09-29 - -
REGISTERED AGENT NAME CHANGED 2021-09-29 HARBLIN, THOMAS J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-25
REINSTATEMENT 2021-09-29
AMENDED ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2489677403 2020-05-06 0455 PPP 355 West Laurel Drive, Margate, FL, 33063
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16750
Loan Approval Amount (current) 16750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16924.38
Forgiveness Paid Date 2021-05-24
4163718702 2021-03-31 0455 PPS 355 W Laurel Dr Apt 8, Margate, FL, 33063-5308
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6760
Loan Approval Amount (current) 6760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-5308
Project Congressional District FL-23
Number of Employees 1
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6787.23
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State