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FINANCIAL SERVICES COMPANY, LLC - Florida Company Profile

Company Details

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

FINANCIAL SERVICES COMPANY, 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: 24 Sep 2024 (7 months ago)
Document Number: L24000415918
Address: 5153 NW 74TH AVE, MIAMI, FL, 33166
Mail Address: 5153 NW 74TH AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JHOVANY A Manager 5153 NW 74TH AVENUE, MIAMI, FL, 33166
RODRIGUEZ FORERO PAULA A Manager 5153 NW 74TH AVENUE, MIAMI, FL, 33166
RAMIREZ JHOVANY A Agent 5153 NW 74TH AVE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000130369 SERFINCO ACTIVE 2024-10-23 2029-12-31 - 5153 NW 74TH AVE, MIAMI, FL, 33166

Documents

Name Date
Florida Limited Liability 2024-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2019288406 2021-02-03 0455 PPP 4810, FORT LAUDERDALE, FL, 33319
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33319
Project Congressional District FL-20
Number of Employees 1
NAICS code 541219
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20952.87
Forgiveness Paid Date 2021-09-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State