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BUCKALEW FINANCIAL SERVICES LLC - Florida Company Profile

Headquarter

Company Details

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

BUCKALEW 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 Apr 2020 (5 years ago)
Document Number: L20000095691
FEI/EIN Number 85-6152992

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

Address: 3031 Mojave Oak Dr, Valrico, FL, 33594-6795, US
Mail Address: 3031 Mojave Oak Dr, Valrico, FL, 33594-6795, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BUCKALEW FINANCIAL SERVICES LLC, NEW YORK 6470059 NEW YORK

Key Officers & Management

Name Role Address
BUCKALEW LARRY J Chief Executive Officer 3031 MOJAVE OAK DR, VALRICO, FL, 33594
BUCKALEW LARRY J Agent 3031 Mojave Oak Dr, Valrico, FL, 335946795

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-15 3031 Mojave Oak Dr, Valrico, FL 33594-6795 -
CHANGE OF MAILING ADDRESS 2023-01-15 3031 Mojave Oak Dr, Valrico, FL 33594-6795 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-15 3031 Mojave Oak Dr, Valrico, FL 33594-6795 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-15
Florida Limited Liability 2020-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3647117400 2020-05-07 0455 PPP 3031 Mojave Oak Dr, Valrico, FL, 33594
Loan Status Date 2022-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11317.5
Loan Approval Amount (current) 11317.5
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 Unanswered
Project Address Valrico, HILLSBOROUGH, FL, 33594-0018
Project Congressional District FL-16
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11596.98
Forgiveness Paid Date 2022-10-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State