| Entity Name: | EFENDI FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIKE SUSANNA | Agent | 2000 12th Ave, TAMPA, FL, 33605 |
| Name | Role | Address |
|---|---|---|
| SIGNATURE INDIVIDUAL TRUST | Manager | 2000 12TH AVE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 2000 12th Ave, TAMPA, FL 33605 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 2000 12th Ave, TAMPA, FL 33605 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 2000 12th Ave, TAMPA, FL 33605 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | PIKE, SUSANNA | No data |
| LC AMENDMENT | 2021-10-18 | No data | No data |
| REINSTATEMENT | 2015-06-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2010-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3925297202 | 2020-04-27 | 0455 | PPP | 202 East Rampart Street, Tampa, FL, 33604-3030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9322308306 | 2021-01-30 | 0455 | PPS | 202 E Rampart St, Tampa, FL, 33604-3030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2936400 | Intrastate Non-Hazmat | 2020-09-28 | 12000 | 2019 | 1 | 1 | Auth. For Hire, Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
