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FINTECH EXECUTIVE SEARCH CONSULTANTS, LLC

Company Details

Entity Name: FINTECH EXECUTIVE SEARCH CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Apr 2018 (7 years ago)
Document Number: L18000101516
FEI/EIN Number 82-5328486
Address: 7957 HAMPTON LAKE DR, TAMPA, FL 33647
Mail Address: 7957 HAMPTON LAKE DR, TAMPA, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
MCCALEB, TANNON G Agent 7957 HAMPTON LAKE DR, TAMPA, FL 33647

Manager

Name Role Address
MCCALEB, TANNON Manager 7957 HAMPTON LAKE DR, TAMPA, FL 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 7957 HAMPTON LAKE DR, TAMPA, FL 33647 No data
CHANGE OF MAILING ADDRESS 2022-03-07 7957 HAMPTON LAKE DR, TAMPA, FL 33647 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 7957 HAMPTON LAKE DR, TAMPA, FL 33647 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000235168 TERMINATED 1000000953403 HILLSBOROU 2023-05-15 2033-05-24 $ 1,071.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-29
Florida Limited Liability 2018-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1962387706 2020-05-01 0455 PPP 7962 HAMPTON LAKE DR, TAMPA, FL, 33647
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22000
Loan Approval Amount (current) 22000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33647-1000
Project Congressional District FL-15
Number of Employees 3
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22274.89
Forgiveness Paid Date 2021-08-04
2067308404 2021-02-03 0455 PPS 7962 Hampton Lake Dr, Tampa, FL, 33647-3661
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55000
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-3661
Project Congressional District FL-15
Number of Employees 5
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55524.03
Forgiveness Paid Date 2022-01-21

Date of last update: 17 Feb 2025

Sources: Florida Department of State