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UNDERWOOD FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: UNDERWOOD FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNDERWOOD FINANCIAL SERVICES, 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: 02 May 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Aug 2020 (5 years ago)
Document Number: L18000105764
FEI/EIN Number 27-3410064

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

Address: 441 S. Mill View Way, Ponte Vedra Beach, FL, 32082, US
Mail Address: 441 S. Mill View Way, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNDERWOOD CATHERINE Authorized Member 433 Park Forest Drive, PONTE VEDRA, FL, 32081
UNDERWOOD MATTHEW Manager 441 S. MILL VIEW WAY, PONTE VEDRA BEACH, FL, 32082
UNDERWOOD MATTHEW Agent 433 PARK FOREST DR., PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 441 S. Mill View Way, Ponte Vedra Beach, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 441 S. Mill View Way, Ponte Vedra Beach, FL 32082 -
CHANGE OF MAILING ADDRESS 2024-10-08 441 S. Mill View Way, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT NAME CHANGED 2020-08-27 UNDERWOOD, MATTHEW -
REGISTERED AGENT ADDRESS CHANGED 2020-08-27 433 PARK FOREST DR., PONTE VEDRA, FL 32081 -
LC STMNT OF RA/RO CHG 2020-08-27 - -
CONVERSION 2018-05-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000181503

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-18
CORLCRACHG 2020-08-27
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-18
Florida Limited Liability 2018-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7945548501 2021-03-08 0491 PPP 469 Atlantic Blvd Ste 9, Atlantic Beach, FL, 32233-4051
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Atlantic Beach, DUVAL, FL, 32233-4051
Project Congressional District FL-05
Number of Employees 5
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31332.19
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State