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SIMPLE MORTGAGE PROCESSING LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SIMPLE MORTGAGE PROCESSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMPLE MORTGAGE PROCESSING 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: 17 Oct 2019 (6 years ago)
Document Number: L19000260751
FEI/EIN Number 84-3387125

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

Address: 2144 Sparkleberry Way, Lakeland, FL, 33811, US
Mail Address: 2144 SPARKLEBERRY WAY, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SIMPLE MORTGAGE PROCESSING LLC, ALABAMA 000-593-348 ALABAMA

Key Officers & Management

Name Role Address
RIVERA NATALIE W Manager 2144 SPARKLEBERRY WAY, LAKELAND, FL, 33811
RIVERA NATALIE W Agent 2144 SPARKLEBERRY WAY, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-11-12 2144 Sparkleberry Way, Lakeland, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-22
AMENDED ANNUAL REPORT 2021-11-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3451738610 2021-03-17 0455 PPP 2144 Sparkleberry Way, Lakeland, FL, 33811-1787
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9112
Loan Approval Amount (current) 9112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33811-1787
Project Congressional District FL-15
Number of Employees 3
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9152.19
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State