Search icon

SIMMONS, FINNEY & WINFIELD, LLC - Florida Company Profile

Company Details

Entity Name: SIMMONS, FINNEY & WINFIELD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMMONS, FINNEY & WINFIELD, 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 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: L19000003613
FEI/EIN Number 83-3077485

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

Address: 1961 SW Park Place, SUITE 202, PORT SAINT LUCIE, FL, 34986, US
Mail Address: 1961 SW Park Place, SUITE 202, PORT SAINT LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMMONS, FINNEY & WINFIELD, LLC 401K 2023 833077485 2024-08-12 SIMMONS, FINNEY & WINFIELD, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 541110
Sponsor’s telephone number 7728735900
Plan sponsor’s address 1961 SW PARK PLACE, SUITE 202, PORT SAINT LUCIE, FL, 34986

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
SIMMONS, FINNEY & WINFIELD, LLC 401K 2022 833077485 2023-08-16 SIMMONS, FINNEY & WINFIELD, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 541110
Sponsor’s telephone number 8882536148
Plan sponsor’s address 145 NW CENTRAL PARK PLAZA, PORT SAINT LUCIE, FL, 34986

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-08-16
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
SIMMONS, FINNEY & WINFIELD, LLC 401K 2021 833077485 2022-07-13 SIMMONS, FINNEY & WINFIELD, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 541110
Sponsor’s telephone number 8882536148
Plan sponsor’s address 145 NW CENTRAL PARK PLAZA, PORT SAINT LUCIE, FL, 34986

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
SIMMONS, FINNEY & WINFIELD, LLC 401K 2020 833077485 2021-07-12 SIMMONS, FINNEY & WINFIELD, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 541110
Sponsor’s telephone number 8882536148
Plan sponsor’s address 145 NW CENTRAL PARK PLAZA, PORT SAINT LUCIE, FL, 34986

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SIMMONS EVETT L Manager 1961 SW Park Place, PORT SAINT LUCIE, FL, 34986
WILLIAMS WINFIELD ELIZABETH Authorized Member PO BOX 2242, PEACHTREE CITY, GA, 30269
FINNEY LINNES JR Authorized Member 10960 PINECREEK LANE, PORT ST LUCIE, FL, 34986
SIMMONS EVETT L Agent 1961 SW Park Place, PORT SAINT LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-17 1961 SW Park Place, SUITE 202, PORT SAINT LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2023-03-17 1961 SW Park Place, SUITE 202, PORT SAINT LUCIE, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 1961 SW Park Place, SUITE 202, PORT SAINT LUCIE, FL 34986 -
LC AMENDMENT AND NAME CHANGE 2019-12-18 SIMMONS, FINNEY & WINFIELD, LLC -
LC AMENDMENT AND NAME CHANGE 2019-03-04 SIMMONS, FINNEY, SOLOMON, & WINFIELD, LLC -
LC AMENDMENT 2019-01-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-23
LC Amendment and Name Change 2019-12-18
LC Amendment and Name Change 2019-03-04
LC Amendment 2019-01-14
Florida Limited Liability 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5412827308 2020-04-30 0455 PPP 145 Central Park Plaza Suite 115, PORT SAINT LUCIE, FL, 34986-2482
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112900
Loan Approval Amount (current) 112900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34986-2482
Project Congressional District FL-21
Number of Employees 11
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113922.37
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State