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FINANCIAL SERVICES COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: FINANCIAL SERVICES COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Sep 2024 (a year ago)
Document Number: L24000415918
FEI/EIN Number 33-1347786
Address: 5153 NW 74TH AVE, MIAMI, FL, 33166
Mail Address: 5153 NW 74TH AVE, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832.5
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832.5
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,952.87
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,832.5

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Date of last update: 03 Aug 2025

Sources: Florida Department of State