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E-FILE FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: E-FILE FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E-FILE FLORIDA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2002 (22 years ago)
Document Number: L02000030117
FEI/EIN Number 320042558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7450 GRIFFIN RD, 170, DAVIE, FL, 33314, US
Mail Address: 7450 GRIFFIN RD, 170, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASTINGS ESTHER Authorized Member 7450 GRIFFIN RD STE 170, DAVIE, FL, 33314
HASTINGS ESTHER Agent 7450 GRIFFIN RD, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-03-20 7450 GRIFFIN RD, 170, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 7450 GRIFFIN RD, 170, DAVIE, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-13 7450 GRIFFIN RD, 170, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1916308405 2021-02-02 0455 PPS 7450 Griffin Rd, Davie, FL, 33314-4137
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5900
Loan Approval Amount (current) 5900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94750
Servicing Lender Name Tropical Financial CU
Servicing Lender Address 3050 Corporate Way, MIRAMAR, FL, 33025-6548
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-4137
Project Congressional District FL-25
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94750
Originating Lender Name Tropical Financial CU
Originating Lender Address MIRAMAR, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5947.36
Forgiveness Paid Date 2021-12-16
8798597208 2020-04-28 0455 PPP 7450 GRIFFIN RD, DAVIE, FL, 33314-4131
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7600
Loan Approval Amount (current) 7600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94750
Servicing Lender Name Tropical Financial CU
Servicing Lender Address 3050 Corporate Way, MIRAMAR, FL, 33025-6548
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-4131
Project Congressional District FL-25
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94750
Originating Lender Name Tropical Financial CU
Originating Lender Address MIRAMAR, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7679.75
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State