Search icon

FLORIDA 1ST FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA 1ST FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FLORIDA 1ST 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: 18 Jun 2020 (5 years ago)
Document Number: L20000170123
FEI/EIN Number 85-1720895

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

Address: 13538 VILLAGE PARK DR, SUITE 240, ORLANDO, FL 32837
Mail Address: 13538 VILLAGE PARK DR, SUITE 240, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MARTINEZ, RODOLFO A Agent 13538 VILLAGE PARK DR, SUITE 240, ORLANDO, FL 32837
HERNANDEZ MARTINEZ, RODOLFO A President 13538 VILLAGE PARK DR, SUITE 240 ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 13538 VILLAGE PARK DR, SUITE 240, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2021-04-22 13538 VILLAGE PARK DR, SUITE 240, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 13538 VILLAGE PARK DR, SUITE 240, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7592578601 2021-03-24 0491 PPP 13538 Village Park Dr Ste 140, Orlando, FL, 32837-3600
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22885
Loan Approval Amount (current) 22885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-3600
Project Congressional District FL-09
Number of Employees 5
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23012.09
Forgiveness Paid Date 2021-10-18

Date of last update: 15 Feb 2025

Sources: Florida Department of State