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  5. LOYALTY CREDIT UNION

LOYALTY CREDIT UNION - Florida Company Profile

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Company Details

Entity Name: LOYALTY 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: 06 Sep 2024 (10 months ago)
Document Number: Q24000000048
FEI/EIN Number 59-1009534

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1200 E. NINE MILE ROAD, PENSACOLA, FL 32514
Mail Address: 1200 E. NINE MILE ROAD, PENSACOLA, FL 32514
ZIP code: 32514
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACKSON, JOSHUA Agent 1200 E. NINE MILE RD., PENSACOLA, FL 32514

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.

Unique Entity ID:
JA7SNLEX1LC7
CAGE Code:
7MT38
UEI Expiration Date:
2026-03-04

Business Information

Division Name:
LOYALTY CREDIT UNION
Activation Date:
2025-03-06
Initial Registration Date:
2016-05-27

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:
7MT38
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-06
SAM Expiration:
2026-03-04

Contact Information

POC:
JOSHUA JACKSON

Form 5500 Series

Employer Identification Number (EIN):
591009534
Plan Year:
2023
Number Of Participants:
82
Sponsors Telephone Number:
8504740970
File:
View File

Documents

Name Date
Designation of Agent 2024-09-06

USAspending Awards / Financial Assistance

Date:
2024-09-26
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:
800000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-11-06
Link:
View on USAspending
Awarding Agency Name:
National Credit Union Administration
Transaction Description:
URGENT NEED
Obligated Amount:
7500.00
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:
CAPACITY AND GROWTH
Obligated Amount:
14529.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88898110
Mark:
LOYALTY CREDIT UNION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-05-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOYALTY CREDIT UNION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit Union Services
First Use:
2023-08-01
International Classes:
036 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
59-1009534
In Care Of Name:
% ROBERT PARK BROOME
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: 07 Feb 2025

Sources: Florida Department of State

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