Search icon

SNF RECEIVABLE SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: SNF RECEIVABLE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 16 Nov 2022 (2 years ago)
Document Number: M22000017456
FEI/EIN Number 82-2061310

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

Address: 9714 SORBONNE LOOP, SEFFNER, FL 33584
Mail Address: P O BOX 216, THONOTOSASSA, FL 33592
ZIP code: 33584
County: Hillsborough
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SNF RECEIVABLE SOLUTIONS LLC 401(K) PLAN 2023 822061310 2024-06-24 SNF RECEIVABLE SOLUTIONS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 5132749612
Plan sponsor’s address 9714 SORBONNE LOOP, SEFFNER, FL, 33584

Signature of

Role Plan administrator
Date 2024-06-24
Name of individual signing ANN TRIMBLE
Valid signature Filed with authorized/valid electronic signature
SNF RECEIVABLE SOLUTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 822061310 2023-06-27 SNF RECEIVABLE SOLUTIONS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 5132749612
Plan sponsor’s address 9714 SORBONNE LOOP, SEFFNER, FL, 33584

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing ANN TRIMBLE
Valid signature Filed with authorized/valid electronic signature
SNF RECEIVABLE SOLUTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 822061310 2022-06-14 SNF RECEIVABLE SOLUTIONS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 5132749612
Plan sponsor’s address 9714 SORBONNE LOOP, SEFFNER, FL, 33584

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRIMBLE, ANN Manager P O BOX 216, THONOTOSASSA, FL 33592
TRIMBLE, ANN Agent 9714 SORBONNE LOOP, SEFFNER, FL 33584

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-20
Foreign Limited 2022-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7505407701 2020-05-01 0455 PPP 9714 SORBONNE LOOP, SEFFNER, FL, 33584
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98934
Loan Approval Amount (current) 98934
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEFFNER, HILLSBOROUGH, FL, 33584-0001
Project Congressional District FL-15
Number of Employees 8
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99618.29
Forgiveness Paid Date 2021-01-11

Date of last update: 11 Feb 2025

Sources: Florida Department of State