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HOME AND FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

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

HOME AND 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: 13 Jul 2018 (7 years ago)
Document Number: L18000171480
FEI/EIN Number 83-1301747

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

Address: 6801 Lake Worth Road, Suite 341, Lake Worth, FL, 33467, US
Mail Address: 6801 Lake Worth Road, Suite 341, Lake Worth, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA LAW OFFICE, P.A. Agent -
Pena Connie Manager 6801 Lake Worth Road, Lake Worth, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 6801 Lake Worth Road, Suite 341, Lake Worth, FL 33467 -
CHANGE OF MAILING ADDRESS 2023-04-12 6801 Lake Worth Road, Suite 341, Lake Worth, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 6801 Lake Worth Road, Suite 341, Lake Worth, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2758077203 2020-04-16 0455 PPP 6400 Melaleuca Lane Suite 201, Lake Worth, FL, 33463
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-1301
Project Congressional District FL-22
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9086.3
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State