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121 FINANCIAL CREDIT UNION - Florida Company Profile

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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 (8 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
590248325
Plan Year:
2023
Number Of Participants:
161
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
161
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
160
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
145
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
156
Sponsors Telephone Number:

Documents

Name Date
Designation of Agent 2017-10-30

USAspending Awards / Financial Assistance

Date:
2022-03-22
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: TO PROMOTE ECONOMIC REVITALIZATION AND COMMUNITY DEVELOPMENT THROUGH INVESTMENT IN AND ASSISTANCE TO COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS (CDFIS). ACTIVITIES TO BE PERFORMED: FINANCIAL ASSISTANCE MUST BE USED FOR FINANCIAL PRODUCTS, FINANCIAL SERVICES (REGULATED INSTITUTIONS ONLY), DEVELOPMENT SERVICES, LOAN LOSS RESERVES, AND CAPITAL RESERVES (REGULATED INSTITUTIONS ONLY), IN AN ELIGIBLE MARKET OR THE RECIPIENT?S APPROVED TARGET MARKET. END GOAL/EXPECTED OUTCOMES: THE GOAL OF THE FINANCIAL ASSISTANCE IS FOR CDFIS TO BUILD THEIR FINANCIAL CAPACITY TO LEND TO ELIGIBLE MARKETS AND/OR THEIR TARGET MARKETS, IN ORDER TO SERVE RURAL AND URBAN LOW-INCOME PEOPLE, AND COMMUNITIES ACROSS THE NATION THAT LACK ADEQUATE ACCESS TO AFFORDABLE FINANCIAL PRODUCTS AND FINANCIAL SERVICES. INTENDED BENEFICIARIES: PROFIT ORGANIZATION, PRIVATE NONPROFIT INSTITUTION/ORGANIZATION, OTHER PRIVATE INSTITUTION/ORGANIZATION INVESTMENT AREAS AND TARGETED POPULATIONS, AS DEFINED IN 12 C.F.R. 1805. SUBRECIPIENT ACTIVITIES: ONLY IN THE CASE WHERE A CDFI DEPOSITORY INSTITUTION HOLDING COMPANY APPLICANT INTENDS TO CARRY OUT THE ACTIVITIES OF AN AWARD THROUGH ITS SUBSIDIARY CDFI INSURED DEPOSITORY INSTITUTION, AS IDENTIFIED IN ITS ASSISTANCE AGREEMENT WITH THE CDFI FUND.
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98127291
Mark:
JACKSONVILLE'S HOMETOWN CREDIT UNION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JACKSONVILLE'S HOMETOWN CREDIT UNION

Goods And Services

For:
Credit union services
First Use:
2019-10-31
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87314742
Mark:
121 FINANCIAL
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-01-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
121 FINANCIAL

Goods And Services

For:
Credit union services
First Use:
2010-09-23
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85050670
Mark:
121 FINANCIAL CREDIT UNION
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2010-05-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
121 FINANCIAL CREDIT UNION

Goods And Services

For:
credit union services
First Use:
2010-09-23
International Classes:
036 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
59-0248325
In Care Of Name:
% BRUCE FAFARD
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:
1970-10

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Date of last update: 17 Feb 2025

Sources: Florida Department of State