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EFENDI FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: EFENDI FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Jan 2005 (21 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L05000004823
FEI/EIN Number 743138775
Address: 2000 12th Ave, TAMPA, FL, 33605, US
Mail Address: 2000 12th Ave, TAMPA, FL, 33605, US
ZIP code: 33605
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIGNATURE INDIVIDUAL TRUST Manager 2000 12TH AVE, TAMPA, FL, 33605
PIKE SUSANNA Agent 2000 12th Ave, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 2000 12th Ave, TAMPA, FL 33605 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 2000 12th Ave, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2022-03-02 2000 12th Ave, TAMPA, FL 33605 -
REGISTERED AGENT NAME CHANGED 2022-03-02 PIKE, SUSANNA -
LC AMENDMENT 2021-10-18 - -
REINSTATEMENT 2015-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-02
LC Amendment 2021-10-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-07-24
REINSTATEMENT 2015-06-09

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8500.00
Total Face Value Of Loan:
8500.00
Date:
2020-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22800.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8500.00
Total Face Value Of Loan:
8500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,500
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,722.16
Servicing Lender:
Grow Financial FCU
Use of Proceeds:
Payroll: $8,500
Jobs Reported:
1
Initial Approval Amount:
$8,500
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$8,543.21
Servicing Lender:
Grow Financial FCU
Use of Proceeds:
Payroll: $8,500

Motor Carrier Census

DBA Name:
EFENDICORP
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-10-09
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State