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ULYSSE MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: ULYSSE MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULYSSE MORTGAGE, 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: 22 Jul 2019 (6 years ago)
Document Number: L19000187000
FEI/EIN Number 84-3515505

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

Address: 723 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460
Mail Address: 723 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULYSSE MORTGAGE, LLC 401(K) PLAN 2023 843515505 2024-05-10 ULYSSE MORTGAGE, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 5612471858
Plan sponsor’s address 723 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ULYSSE MORTGAGE, LLC 401(K) PLAN 2022 843515505 2023-05-27 ULYSSE MORTGAGE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 5612471858
Plan sponsor’s address 723 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ULYSSE MORTGAGE, LLC 401(K) PLAN 2021 843515505 2022-06-01 ULYSSE MORTGAGE, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 5612471858
Plan sponsor’s address 723 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ULYSSE SANDY Manager 723 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460
ULYSSE KERBIE D Auth 723 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460
ULYSSE SANDY Agent 723 SOUTH FEDERAL HIGHWAY, LAKE WORTH, FL, 33460

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5603928705 2021-04-02 0455 PPS 723 S Federal Hwy 723 South Federal Highway, Lake Worth, FL, 33460-4954
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31665
Loan Approval Amount (current) 31665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-4954
Project Congressional District FL-22
Number of Employees 7
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31918.32
Forgiveness Paid Date 2022-01-21
8006757309 2020-05-01 0455 PPP 723 S FEDERAL HWY, LAKE WORTH, FL, 33460
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16900
Loan Approval Amount (current) 15500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LAKE WORTH, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 6
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15692.89
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State