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  5. FREIGHT FACTORING SPECIALISTS LLC

FREIGHT FACTORING SPECIALISTS LLC - Florida Company Profile

Company Details

Entity Name: FREIGHT FACTORING SPECIALISTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Jun 2015 (10 years ago)
Document Number: M15000004869
FEI/EIN Number 474099690

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3284 North 29th Court, Hollywood, FL, 33020, US
Mail Address: 3284 N 29 Ct, Hollywood, FL, 33021, US
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FREIGHT FACTORING SPECIALISTS, LLC 401(K) PLAN 2023 474099690 2024-10-15 FREIGHT FACTORING SPECIALISTS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-17
Business code 484200
Sponsor’s telephone number 8137734000
Plan sponsor’s address 3284 N 29 CT, HOLLYWOOD, FL, 33020

Plan administrator’s name and address
Administrator’s EIN 474977095
Plan administrator’s name SAVEDAY, INC
Plan administrator’s address 301 CONGRESS AVE, SUITE 2200, AUSTIN, TX, 78701
Administrator’s telephone number 6506847283

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing BARRY MIONE
Valid signature Filed with authorized/valid electronic signature
FREIGHT FACTORING SPECIALISTS, LLC 401(K) PLAN 2022 474099690 2023-07-27 FREIGHT FACTORING SPECIALISTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-17
Business code 484200
Sponsor’s telephone number 7544226522
Plan sponsor’s address 3284 N 29 CT, HOLLYWOOD, FL, 33020

Plan administrator’s name and address
Administrator’s EIN 474977102
Plan administrator’s name SAVEDAY, INC
Plan administrator’s address 301 CONGRESS AVE, SUITE 2200, AUSTIN, TX, 78701
Administrator’s telephone number 6506847290

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing BARRY MIONE
Valid signature Filed with authorized/valid electronic signature
FREIGHT FACTORING SPECIALISTS, LLC 401(K) PLAN 2021 474099690 2022-08-03 FREIGHT FACTORING SPECIALISTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-17
Business code 484200
Sponsor’s telephone number 7544226522
Plan sponsor’s address 3284 N 29 CT, HOLLYWOOD, FL, 33020

Plan administrator’s name and address
Administrator’s EIN 474977095
Plan administrator’s name SAVEDAY, INC
Plan administrator’s address 10816 CROWN COLONY DR, STE 208, AUSTIN, TX, 78747
Administrator’s telephone number 6506847283

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing BARRY MIONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-03
Name of individual signing STEVEN NEWMAN
Valid signature Filed with authorized/valid electronic signature
FREIGHT FACTORING SPECIALISTS, LLC 401(K) PLAN 2020 474099690 2021-07-02 FREIGHT FACTORING SPECIALISTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-17
Business code 484200
Sponsor’s telephone number 7544226522
Plan sponsor’s address 3284 N 29 CT, HOLLYWOOD, FL, 33020

Plan administrator’s name and address
Administrator’s EIN 474977095
Plan administrator’s name SAVEDAY, INC.
Plan administrator’s address 10816 CROWN COLONY DRIVE #208, AUSTIN, TX, 78747
Administrator’s telephone number 6506847283

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing BARRY MIONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-18
Name of individual signing STEVEN NEWMAN
Valid signature Filed with authorized/valid electronic signature
FREIGHT FACTORING SPECIALISTS LLC 401(K) PLAN 2019 474099690 2020-07-02 FREIGHT FACTORING SPECIALISTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-17
Business code 484200
Sponsor’s telephone number 8137734000
Plan sponsor’s address 3284 N 29TH CT, HOLLYWOOD, FL, 330201320

Plan administrator’s name and address
Administrator’s EIN 474977095
Plan administrator’s name SAVEDAY
Plan administrator’s address 10816 CROWN COLONY DR STE 208, AUSTIN, TX, 787471672
Administrator’s telephone number 6506847283

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing BARRY MIONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing STEVEN NEWMAN
Valid signature Filed with authorized/valid electronic signature
FREIGHT FACTORING SPECIALISTS LLC 401(K) PLAN 2018 474099690 2019-07-11 FREIGHT FACTORING SPECIALISTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-17
Business code 484200
Sponsor’s telephone number 8137734000
Plan sponsor’s address 3284 N 29TH CT, HOLLYWOOD, FL, 330201320

Plan administrator’s name and address
Administrator’s EIN 474977095
Plan administrator’s name SAVEDAY
Plan administrator’s address 1159 SONORA CT, SUNNYVALE, CA, 940865384
Administrator’s telephone number 6506847283

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing SNEHA SINGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing STEVEN NEWMAN
Valid signature Filed with authorized/valid electronic signature
FREIGHT FACTORING SPECIALISTS LLC 401(K) PLAN 2017 474099690 2018-07-19 FREIGHT FACTORING SPECIALISTS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-17
Business code 484200
Sponsor’s telephone number 8137734000
Plan sponsor’s address 3284 N 29TH CT, HOLLYWOOD, FL, 330201320

Plan administrator’s name and address
Administrator’s EIN 474977095
Plan administrator’s name SAVEDAY
Plan administrator’s address 1159 SONORA CT, SUNNYVALE, CA, 940865384
Administrator’s telephone number 6506847283

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing SNEHA SINGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-21
Name of individual signing STEVEN NEWMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Newma n Steven Manager 3284 North 29th Court, Hollywood, FL, 33020
Mandel Eric Manager 3284 North 29th Court, Hollywood, FL, 33020
Minor Adrian Mgr 3284 North 29th Court, Hollywood, FL, 33020
NEWMAN HOLDINGS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064802 SIGMA FUNDING GROUP ACTIVE 2023-05-24 2028-12-31 - 3284 N 29TH CT, HOLLYWOOD, FL, 33020
G22000151615 SIGMA FUNDING ACTIVE 2022-12-09 2027-12-31 - 3284 NORTH 29TH COURT, HOLLYWOOD, FL, 33020
G17000014978 SIGMA FUNDING GROUP EXPIRED 2017-02-09 2022-12-31 - 3284 N 29TH CT, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-08 3284 North 29th Court, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2017-02-08 3284 North 29th Court, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2017-02-08 Newman Holdings, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 3284 N 29 Ct, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-14
Foreign Limited 2015-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5694357306 2020-04-30 0455 PPP 3284 North 29th Court, Hollywood, FL, 33020
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93757
Loan Approval Amount (current) 93757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 6
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94256.94
Forgiveness Paid Date 2021-02-16

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Companies related by address

No other companies in our directory share the same address as FREIGHT FACTORING SPECIALISTS LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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