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FLORIDA CREDIT UNION - Florida Company Profile

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Company Details

Entity Name: FLORIDA CREDIT UNION
Jurisdiction: FLORIDA
Filing Type: Designation of Agent
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: 05 Jul 2011 (14 years ago)
Document Number: Q11000000051
Address: 1615 NW 80 BLVD., GAINESVILLE, FL 32606
Mail Address: PO BOX 5549, GAINESVILLE, FL 32627
ZIP code: 32606
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STARR, MARK Agent 1615 NW 80 BLVD., GAINESVILLE, FL 32606

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7EJA5
UEI Expiration Date:
2019-02-13

Business Information

Activation Date:
2018-02-13
Initial Registration Date:
2015-06-26

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7EJA5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-23
CAGE Expiration:
2023-02-13

Contact Information

POC:
SARAH KING
Corporate URL:
www.flcu.org

Form 5500 Series

Employer Identification Number (EIN):
590773154
Plan Year:
2017
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
203
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
182
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-02-23 1615 NW 80 BLVD., GAINESVILLE, FL 32606 -

Documents

Name Date
Designation of Agent 2011-07-05

Trademarks

Serial Number:
97908844
Mark:
FCU
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-04-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FCU

Goods And Services

For:
Credit union services
First Use:
2011-06-21
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97550944
Mark:
SMARTLINE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-08-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SMARTLINE

Goods And Services

For:
Credit union services
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97171837
Mark:
FLORA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-12-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FLORA

Goods And Services

For:
Credit union services
First Use:
2021-12-30
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90772823
Mark:
FCU FAM
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-06-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FCU FAM

Goods And Services

For:
Credit union services
First Use:
2021-11-16
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90296666
Mark:
EARLY CHECK ADVANCE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-11-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EARLY CHECK ADVANCE

Goods And Services

For:
Credit union services
First Use:
2010-04-01
International Classes:
036 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
59-0773154
In Care Of Name:
% MR MARK STARR PRES CEO
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1970-11

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Date of last update: 23 Feb 2025

Sources: Florida Department of State