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  5. ADDITION FINANCIAL CREDIT UNION

ADDITION FINANCIAL CREDIT UNION - Florida Company Profile

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Company Details

Entity Name: ADDITION 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: 24 Apr 2019 (6 years ago)
Document Number: Q19000000042
Address: 1000 PRIMERA BLVD, LAKE MARY, FL 32746
Mail Address: 1000 PRIMERA BLVD, LAKE MARY, FL 32746
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON, SAMUEL M Agent 1000 PRIMERA BLVD, LAKE MARY, FL 32746

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:
7MWS1
UEI Expiration Date:
2021-04-01

Business Information

Doing Business As:
ADDITION FI
URL:
www.additionfi.com
Activation Date:
2020-04-08
Initial Registration Date:
2016-06-07

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:
7MWS1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-29
SAM Expiration:
2026-01-28

Contact Information

POC:
CRISTINA LEHMAN
Corporate URL:
www.additionfi.com

Form 5500 Series

Employer Identification Number (EIN):
590678236
Plan Year:
2022
Number Of Participants:
419
Sponsors Telephone Number:
4078969411
File:
View File
Plan Year:
2021
Number Of Participants:
431
Sponsors Telephone Number:
4078969411
File:
View File
Plan Year:
2021
Number Of Participants:
487
Sponsors Telephone Number:
4078969411
File:
View File
Plan Year:
2021
Number Of Participants:
431
Sponsors Telephone Number:
4078969411
File:
View File
Plan Year:
2020
Number Of Participants:
439
Sponsors Telephone Number:
4078969411
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068780 CFE EXPIRED 2019-06-18 2024-12-31 - 1000 PRIMERA BLVD., LAKE MARY, FL, 32746
G19000068784 CFE FEDERAL CREDIT UNION EXPIRED 2019-06-18 2024-12-31 - 1000 PRIMERA BLVD., LAKE MARY, FL, 32746
G19000068797 CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION EXPIRED 2019-06-18 2024-12-31 - 1000 PRIMERA BLVD., LAKE MARY, FL, 32746
G19000054590 ADDITION FINANCIAL ACTIVE 2019-05-03 2029-12-31 - 1000 PRIMERA BLVD., LAKE MARY, FL, 32746

Documents

Name Date
Designation of Agent 2019-04-24

USAspending Awards / Financial Assistance

Date:
2024-11-21
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI PROGRAM USES MONETARY AWARDS AND TRAINING OPPORTUNITIES TO INVEST IN AND BUILD THE CAPACITY OF CDFIS, EMPOWERING THEM TO GROW, ACHIEVE ORGANIZATIONAL SUSTAINABILITY, AND DRIVE COMMUNITY REVITALIZATION. THROUGH THE USE OF MONETARY AWARDS AND TRAINING OPPORTUNITIES FOR NATIVE CDFIS, THE CDFI FUND’S NACA PROGRAM CREATES JOBS, BUILDS BUSINESSES, AND FOSTERS ECONOMIC SELF-DETERMINATION IN NATIVE COMMUNITIES NATIONWIDE.
Obligated Amount:
300000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-07-21
Link:
View on USAspending
Awarding Agency Name:
National Credit Union Administration
Transaction Description:
CYBER SECURITY
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
78445280
Mark:
CFE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-07-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CFE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit unions
First Use:
2005-02-15
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77744169
Mark:
MYCFE4SCHOOLS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-05-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MYCFE4SCHOOLS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit union services featuring a customer loyalty program that provides monetary donations to schools
First Use:
2009-07-30
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76099773
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-08-01
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking financial services
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
88122038
Mark:
ADDITION FINANCIAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-09-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ADDITION FINANCIAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit union services
First Use:
2019-03-14
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88182272
Mark:
ADDITION FINANCIAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ADDITION FINANCIAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit union services
First Use:
2019-03-14
International Classes:
036 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
59-0678236
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:
2022-10
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Credit Unions

Determination Letters

Link:
Download file
Link:
Download file

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Related by address

1000 PRIMERA BLVD, LAKE MARY, FL 32746

CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION
Designation of Agent
CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION, which currently Active, has registered address 1000 PRIMERA BLVD, LAKE MARY, FL 32746.
CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION
Designation of Agent
CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION, which currently Active, has registered address 1000 PRIMERA BLVD, LAKE MARY, FL 32746.

1000 PRIMERA BLVD, LAKE MARY, FL 32746

CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION
Designation of Agent
CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION, which currently Active, has registered address 1000 PRIMERA BLVD, LAKE MARY, FL 32746.
CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION
Designation of Agent
CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION, which currently Active, has registered address 1000 PRIMERA BLVD, LAKE MARY, FL 32746.

Date of last update: 16 Feb 2025

Sources: Florida Department of State

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