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  5. 121 FINANCIAL CREDIT UNION

121 FINANCIAL CREDIT UNION - Florida Company Profile

Company Details

Entity Name: 121 FINANCIAL 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: 30 Oct 2017 (7 years ago)
Document Number: Q17000000088
FEI/EIN Number 59-0248325

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 701 RIVERSIDE PARK PLACE, JACKSONVILLE, FL 32204
Mail Address: 701 RIVERSIDE PARK PLACE, JACKSONVILLE, FL 32204
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
121 FINANCIAL CREDIT UNION 401(K) PLAN 2023 590248325 2024-12-13 121 FINANCIAL CREDIT UNION 161
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 522130
Sponsor’s telephone number 9047224460
Plan sponsor’s mailing address P.O. BOX 40769, JACKSONVILLE, FL, 32203
Plan sponsor’s address 701 RIVERSIDE PARK PLACE, JACKSONVILLE, FL, 32204

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2024-12-13
Name of individual signing TRACY MANN
Valid signature Filed with authorized/valid electronic signature
121 FINANCIAL CREDIT UNION 401(K) PLAN 2023 590248325 2024-10-03 121 FINANCIAL CREDIT UNION 161
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 522130
Sponsor’s telephone number 9047224460
Plan sponsor’s mailing address P.O. BOX 40769, JACKSONVILLE, FL, 32203
Plan sponsor’s address 701 RIVERSIDE PARK PLACE, JACKSONVILLE, FL, 32204

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing TRACY MANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-03
Name of individual signing TRACY MANN
Valid signature Filed with authorized/valid electronic signature
121 FINANCIAL CREDIT UNION 401(K) PLAN 2023 590248325 2024-10-03 121 FINANCIAL CREDIT UNION 160
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 522130
Sponsor’s telephone number 9047224460
Plan sponsor’s mailing address P.O. BOX 40769, JACKSONVILLE, FL, 32203
Plan sponsor’s address 701 RIVERSIDE PARK PLACE, JACKSONVILLE, FL, 32204

Number of participants as of the end of the plan year
Active participants 125
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing TRACY MANN
Valid signature Filed with authorized/valid electronic signature
121 FINANCIAL CREDIT UNION 401(K) PLAN 2022 590248325 2023-08-25 121 FINANCIAL CREDIT UNION 145
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 522130
Sponsor’s telephone number 9047224460
Plan sponsor’s mailing address P.O. BOX 40769, JACKSONVILLE, FL, 32203
Plan sponsor’s address 701 RIVERSIDE PARK PLACE, JACKSONVILLE, FL, 32204

Number of participants as of the end of the plan year
Active participants 123
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 20

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing CLARA KOVARIK
Valid signature Filed with authorized/valid electronic signature
121 FINANCIAL CREDIT UNION 401(K) PLAN 2021 590248325 2022-10-06 121 FINANCIAL CREDIT UNION 156
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 522130
Sponsor’s telephone number 9047224460
Plan sponsor’s mailing address P.O. BOX 40769, JACKSONVILLE, FL, 32203
Plan sponsor’s address 701 RIVERSIDE PARK PLACE, JACKSONVILLE, FL, 32204

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 144
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 25

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing CLARA KOVARIK
Valid signature Filed with authorized/valid electronic signature
121 FINANCIAL CREDIT UNION HEALTH AND WELFARE BENEFITS PLAN 2021 590248325 2022-12-20 121 FINANCIAL CREDIT UNION 128
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-06-01
Business code 522130
Sponsor’s telephone number 9047236300
Plan sponsor’s mailing address 701 RIVERSIDE PARK PL, JACKSONVILLE, FL, 322043358
Plan sponsor’s address 701 RIVERSIDE PARK PL, JACKSONVILLE, FL, 322043358

Number of participants as of the end of the plan year
Active participants 125
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2022-12-19
Name of individual signing CLARA KOVARIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-19
Name of individual signing CLARA KOVARIK
Valid signature Filed with authorized/valid electronic signature
121 FINANCIAL CREDIT UNION HEALTH AND WELFARE BENEFITS PLAN 2020 590248325 2021-12-16 121 FINANCIAL CREDIT UNION 127
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-06-01
Business code 522130
Sponsor’s telephone number 9047236300
Plan sponsor’s mailing address 701 RIVERSIDE PARK PL, JACKSONVILLE, FL, 322043358
Plan sponsor’s address 701 RIVERSIDE PARK PL, JACKSONVILLE, FL, 322043358

Number of participants as of the end of the plan year
Active participants 128
Retired or separated participants receiving benefits 19

Signature of
Role Plan administrator
Date 2021-12-16
Name of individual signing CLARA KOVARIK
Valid signature Filed with authorized/valid electronic signature
121 FINANCIAL CREDIT UNION 401(K) PLAN 2020 590248325 2021-10-05 121 FINANCIAL CREDIT UNION 147
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 522130
Sponsor’s telephone number 9047224460
Plan sponsor’s mailing address P.O. BOX 40769, JACKSONVILLE, FL, 32203
Plan sponsor’s address 701 RIVERSIDE PARK PLACE, JACKSONVILLE, FL, 32204

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 153
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing CLARA KOVARIK
Valid signature Filed with authorized/valid electronic signature
121 FINANCIAL CREDIT UNION 401(K) PLAN 2019 590248325 2020-10-14 121 FINANCIAL CREDIT UNION 147
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 522130
Sponsor’s telephone number 9047224460
Plan sponsor’s mailing address P.O. BOX 40769, JACKSONVILLE, FL, 32203
Plan sponsor’s address 701 RIVERSIDE PARK PLACE, JACKSONVILLE, FL, 32204

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 146
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 26

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing CLARA KOVARIK
Valid signature Filed with authorized/valid electronic signature
121 FINANCIAL CREDIT UNION HEALTH AND WELFARE BENEFITS PLAN 2019 590248325 2021-03-04 121 FINANCIAL CREDIT UNION 118
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-06-01
Business code 522130
Sponsor’s telephone number 9047236300
Plan sponsor’s mailing address 701 RIVERSIDE PARK PL, JACKSONVILLE, FL, 322043358
Plan sponsor’s address 701 RIVERSIDE PARK PL, JACKSONVILLE, FL, 322043358

Number of participants as of the end of the plan year
Active participants 127
Other retired or separated participants entitled to future benefits 8

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing CLARA KOVARIK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEBLANC, NICHOLE Agent 701 RIVERSIDE PARK PLACE, JACKSONVILLE, FL 32204

Documents

Name Date
Designation of Agent 2017-10-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0248325 Association Unconditional Exemption PO BOX 40769, JACKSONVILLE, FL, 32203-0769 1970-10
In Care of Name % BRUCE FAFARD
Group Exemption Number 2106
Subsection Credit Union, Other Mutual Corp. or Assoc.
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2022-12
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name STATE CHARTERED CREDIT UNIONS IN FLORIDA 121 FINANCIAL CREDIT UNION
EIN 59-0248325
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name STATE CHARTERED CREDIT UNIONS IN FLORIDA 121 FINANCIAL CREDIT UNION
EIN 59-0248325
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name STATE CHARTERED CREDIT UNIONS IN FLORIDA 121 FINANCIAL CREDIT UNION
EIN 59-0248325
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name STATE CHARTERED CREDIT UNIONS IN FLORIDA 121 FINANCIAL CREDIT UNION
EIN 59-0248325
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name STATE CHARTERED CREDIT UNIONS IN FLORIDA 121 FINANCIAL CREDIT UNION
EIN 59-0248325
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name STATE CHARTERED CREDIT UNIONS IN FLORIDA 121 FINANCIAL CREDIT UNION
EIN 59-0248325
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name STATE CHARTERED CREDIT UNIONS IN FLORIDA 121 FINANCIAL CREDIT UNION
EIN 59-0248325
Tax Period 201712
Filing Type P
Return Type 990OA
File View File
Organization Name STATE CHARTERED CREDIT UNIONS IN 121 FINANCIAL CREDIT UNION
EIN 59-0248325
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name STATE CHARTERED CREDIT UNIONS IN 121 FINANCIAL CREDIT UNION
EIN 59-0248325
Tax Period 201512
Filing Type E
Return Type 990O
File View File

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No other companies in our directory share the same officers as 121 FINANCIAL CREDIT UNION

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No other companies in our directory share the same address as 121 FINANCIAL CREDIT UNION

Date of last update: 17 Feb 2025

Sources: Florida Department of State

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