| Entity Name: | GREENLIGHT FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREENLIGHT FINANCIAL, 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. |
| 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: | 03 Apr 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2016 (8 years ago) |
| Document Number: | L07000035427 |
| FEI/EIN Number |
611526060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 BIRD RD, Suite 810, MIAMI, FL, 33155, US |
| Mail Address: | 7480 BIRD RD, Suite 810, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUJICA GERARDO L | Managing Member | 7480 Bird Road, MIAMI, FL, 33155 |
| CARRERAS DISAIDI | Authorized Member | 7480 Bird Road, MIAMI, FL, 33155 |
| USCATEGUI MONICA L | Authorized Member | 7480 Bird Road, MIAMI, FL, 33155 |
| MUJICA GERRY | Agent | 7480 Bird Road, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000011877 | GREENLIGHT TAX SERVICES | ACTIVE | 2025-01-28 | 2030-12-31 | - | 7480 SW 40TH ST, SUITE 810, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 7480 Bird Road, Suite 810, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-05 | 7480 BIRD RD, Suite 810, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-05 | 7480 BIRD RD, Suite 810, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2016-11-16 | - | - |
| LC AMENDMENT | 2011-01-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-26 |
| LC Amendment | 2016-11-16 |
| ANNUAL REPORT | 2016-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4988438706 | 2021-04-02 | 0455 | PPS | 7480 Bird Rd, Miami, FL, 33155-6600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9277657201 | 2020-04-28 | 0455 | PPP | 7480 BIRD ROAD, SUITE 810, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
