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LOYALTY CREDIT UNION - Florida Company Profile

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 (6 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
County: Escambia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOYALTY CREDIT UNION 401(K) PROFIT SHARING PLAN 2023 591009534 2024-09-23 LOYALTY CREDIT UNION 82
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Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 522130
Sponsor’s telephone number 8504740970
Plan sponsor’s address 1200 EAST 9 MILE ROAD, PENSACOLA, FL, 32514

Signature of

Role Plan administrator
Date 2024-09-23
Name of individual signing ELIZABETH OAKES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Documents

Name Date
Designation of Agent 2024-09-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1009534 Association Unconditional Exemption 6200 N W ST, PENSACOLA, FL, 32505-1903 1970-10
In Care of Name % ROBERT PARK BROOME
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 2023-12
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 Dec
Asset Amount 300751390
Income Amount 21103360
Form 990 Revenue Amount 20293417
National Taxonomy of Exempt Entities -
Sort Name CENTRAL CREDIT UNION OF FLORIDA

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name STATE CHARTERED CREDIT UNIONS IN FLORIDA CENTRAL CREDIT UNION OF FLORIDA
EIN 59-1009534
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name CENTRAL CREDIT UNION OF FLORIDA
EIN 59-1009534
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name CENTRAL CREDIT UNION OF FLORIDA
EIN 59-1009534
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name CENTRAL CREDIT UNION OF FLORIDA
EIN 59-1009534
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name CENTRAL CREDIT UNION OF FLORIDA
EIN 59-1009534
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name CENTRAL CREDIT UNION OF FLORIDA
EIN 59-1009534
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 07 Feb 2025

Sources: Florida Department of State