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GREENLIGHT FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: GREENLIGHT FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Apr 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2016 (9 years ago)
Document Number: L07000035427
FEI/EIN Number 611526060
Address: 7480 BIRD RD, Suite 810, MIAMI, FL, 33155, US
Mail Address: 7480 BIRD RD, Suite 810, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
PEREZ CARLOS Authorized Member 7480 BIRD RD, MIAMI, FL, 33155

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-02
Link:
View on USAspending
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:
118600.00
Total Face Value Of Loan:
118600.00
Date:
2020-04-28
Link:
View on USAspending
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:
65730.00
Total Face Value Of Loan:
65730.00
Date:
2020-04-17
Link:
View on USAspending
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:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$118,600
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$118,600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$119,245.71
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $118,596
Jobs Reported:
25
Initial Approval Amount:
$65,730
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,730
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$66,416.51
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $65,730

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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