Hfs Financial LLC

Reisterstown, MD

North Carolina

Registered In

01/26/2018

Incorp. Date

Foreign

Registration Type

Maryland

Foreign Jurisdiction

Company Summary

Hfs Financial LLC at 100 Owings Court 13, Reisterstown, Md 21136 lists Secretary Of State of Raleigh, NC.

Overview

Registered In

North Carolina

Incorporation Date

01/26/2018

Company Type

Limited Liability Company

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Maryland

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People

Secretary Of State Registered Agent

2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)

Map & Locations

100 OWINGS COURT 13, REISTERSTOWN, MD 21136 View Map

Financials

Financial Information for Hfs Financial LLC

Form 5500

HFS FINANCIAL LLC

100 Owings Court, #13, Reisterstown, Md 21136 (877) 255-1730 EIN:45-2682661 Plan Admin:Lawrence Collins

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameHFS FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY17 / 27 Assets BOY/EOY$2,614,320 / $2,630,741	2022	HFS FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001	17 / 27	$2,614,320 / $2,630,741
2022	Plan NameHFS FINANCIAL, LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,595,334 / $1,619,878	2022	HFS FINANCIAL, LLC CASH BALANCE PLAN - Plan #002	10 / 10	$1,595,334 / $1,619,878
2021	Plan NameHFS FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY12 / 16 Assets BOY/EOY$1,974,307 / $2,614,320	2021	HFS FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001	12 / 16	$1,974,307 / $2,614,320
2021	Plan NameHFS FINANCIAL, LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY5 / 7 Assets BOY/EOY$1,204,441 / $1,595,334	2021	HFS FINANCIAL, LLC CASH BALANCE PLAN - Plan #002	5 / 7	$1,204,441 / $1,595,334
2020	Plan NameHFS FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,516,827 / $1,974,307	2020	HFS FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001	10 / 10	$1,516,827 / $1,974,307
2020	Plan NameHFS FINANCIAL, LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY5 / 5 Assets BOY/EOY$863,527 / $1,204,441	2020	HFS FINANCIAL, LLC CASH BALANCE PLAN - Plan #002	5 / 5	$863,527 / $1,204,441
2019	Plan NameHFS FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$847,772 / $1,516,827	2019	HFS FINANCIAL LLC 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001	10 / 10	$847,772 / $1,516,827
2019	Plan NameHFS FINANCIAL, LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY4 / 4 Assets BOY/EOY$490,382 / $863,527	2019	HFS FINANCIAL, LLC CASH BALANCE PLAN - Plan #002	4 / 4	$490,382 / $863,527

Benefit & Retirement Plans based on Form 5500.

PPP Loans

HFS FINANCIAL LLC

100 Owings Ct, #13, Reisterstown, Md 21136-3045 Industry:Marketing Consulting Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/06/2020	Approved$163,500 Forgiven$0 LenderOrrstown Bank Jobs9	04/06/2020	$163,500	$0	Orrstown Bank	9

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Hfs Financial LLC Registered in New York	New York, NY	View Report
Hfs Financial LLC Registered in Rhode Island	East Providence, RI Reisterstown, MD	View Report
Hfs Financial LLC Registered in Michigan	Plymouth, MI	View Report
Hfs Financial LLC Registered in Iowa	Des Moines, IA	View Report
Hfs Financial LLC Registered in Ohio	Columbus, OH Reisterstown, MD	View Report
Hfs Financial LLC Registered in Tennessee	Knoxville, TN Pikesville, MD (1 more)	View Report
Hfs Financial LLC Registered in Nevada	Reisterstown, MD	View Report
Hfs Financial LLC Registered in Pennsylvania		View Report
Hfs Financial LLC Registered in Virginia	Glen Allen, VA Reisterstown, MD	View Report
Hfs Financial LLC Registered in California	Reisterstown, MD (1 more)	View Report
Hfs Financial, LLC Registered in Georgia	Lawrenceville, GA Reisterstown, MD	View Report
Hfs Financial LLC Registered in North Carolina	Reisterstown, MD	View Report
Hfs Financial LLC Registered in Colorado	Fort Collins, CO	View Report
Hfs Financial LLC Registered in Alabama	Montgomery, AL Pikesville, MD (1 more)	View Report
Hfs Financial LLC Registered in Mississippi	Reisterstown, MD	View Report
Hfs Financial LLC Registered in Arkansas	Little Rock, AR Reisterstown, MD	View Report
Hfs Financial LLC Registered in Texas	Dallas, TX Reisterstown, MD	View Report
Hfs Financial LLC Registered in Oklahoma	Oklahoma City, OK Reisterstown, MD	View Report
Hfs Financial LLC Registered in California	Reisterstown, MD	View Report

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration