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GMAX EXPRESS, LLC - Florida Company Profile

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Company Details

Entity Name: GMAX EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMAX EXPRESS, 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: 26 Jan 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jan 2009 (16 years ago)
Document Number: L09000008055
FEI/EIN Number 650934117

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

Address: 13410 NW 49TH LANE, GAINESVILLE, FL, 32606
Mail Address: 13410 NW 49TH LANE, GAINESVILLE, FL, 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHORE FREDRIC R Managing Member 13410 NW 49TH LANE, GAINESVILLE, FL, 32606
HUDSON KEVIN Managing Member 616 DOCTOR CALVIN JONES HWY, WAKE FOREST, NC, 275873100
SHORE FREDRIC R Agent 13410 NW 49TH LANE, GAINESVILLE, FL, 32606

Form 5500 Series

Employer Identification Number (EIN):
650934117
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
16
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025183 HERITAGE PAYMENT SOLUTIONS ACTIVE 2018-02-20 2028-12-31 - 13410 NW 49TH LANE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CONVERSION 2009-01-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000066902. CONVERSION NUMBER 100000093611

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122295
Current Approval Amount:
122295
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123701.39

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Date of last update: 02 Jun 2025

Sources: Florida Department of State