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  5. GMAX EXPRESS, LLC

GMAX EXPRESS, LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GMAX EXPRESS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 650934117 2020-07-22 GMAX EXPRESS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 111100
Sponsor’s telephone number 3523391160
Plan sponsor’s address 13410 NW 49TH LN, GAINESVILLE, FL, 326063517

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing FREDERIC SHORE
Valid signature Filed with authorized/valid electronic signature
GMAX EXPRESS LLC 401K PROFIT SHARING PLAN &TRUST 2018 650934117 2019-07-17 GMAX EXPRESS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3523313066
Plan sponsor’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing FREDERIC SHORE
Valid signature Filed with authorized/valid electronic signature
GMAX EXPRESS LLC 401K PROFIT SHARING PLAN &TRUST 2017 650934117 2018-06-05 GMAX EXPRESS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3523313066
Plan sponsor’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing FREDRIC SHORE
Valid signature Filed with authorized/valid electronic signature
GMAX EXPRESS LLC 401K PROFIT SHARING PLAN &TRUST 2016 650934117 2017-06-06 GMAX EXPRESS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3523313066
Plan sponsor’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing FREDRIC SHORE
Valid signature Filed with authorized/valid electronic signature
GMAX EXPRESS LLC 401K PROFIT SHARING PLAN &TRUST 2015 650934117 2016-05-27 GMAX EXPRESS, LLC 16
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3523313066
Plan sponsor’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing FREDRIC SHORE
Valid signature Filed with authorized/valid electronic signature
GMAX EXPRESS LLC 401K PROFIT SHARING PLAN &TRUST 2014 650934117 2015-06-15 GMAX EXPRESS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3523313066
Plan sponsor’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing FREDRIC SHORE
Valid signature Filed with authorized/valid electronic signature
GMAX EXPRESS LLC 401K PROFIT SHARING PLAN &TRUST 2013 650934117 2014-07-01 GMAX EXPRESS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3523313066
Plan sponsor’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing FREDRIC SHORE
Valid signature Filed with authorized/valid electronic signature
GMAX EXPRESS LLC 401K PROFIT SHARING PLAN &TRUST 2012 650934117 2013-06-17 GMAX EXPRESS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3523313066
Plan sponsor’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 32606

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing FREDRIC SHORE
Valid signature Filed with authorized/valid electronic signature
GMAX EXPRESS LLC 401 K PROFIT SHARING PLAN TRUST 2011 650934117 2012-05-30 GMAX EXPRESS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3523313066
Plan sponsor’s address 13410 NW 49TH LN, GAINESVILLE, FL, 326063517

Plan administrator’s name and address
Administrator’s EIN 650934117
Plan administrator’s name GMAX EXPRESS LLC
Plan administrator’s address 13410 NW 49TH LN, GAINESVILLE, FL, 326063517
Administrator’s telephone number 3523313066

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing GMAX EXPRESS LLC
Valid signature Filed with authorized/valid electronic signature
GMAX EXPRESS LLC 401 K PROFIT SHARING PLAN TRUST 2010 650934117 2011-07-19 GMAX EXPRESS LLC 20
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3523313066
Plan sponsor’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 326060000

Plan administrator’s name and address
Administrator’s EIN 650934117
Plan administrator’s name GMAX EXPRESS LLC
Plan administrator’s address 13410 NW 49TH LANE, GAINESVILLE, FL, 326060000
Administrator’s telephone number 3523313066

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing GMAX EXPRESS LLC
Valid signature Filed with incorrect/unrecognized electronic signature

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5244437102 2020-04-13 0491 PPP 13410 NW 49 Lane, GAINESVILLE, FL, 32606-3517
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122295
Loan Approval Amount (current) 122295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32606-3517
Project Congressional District FL-03
Number of Employees 9
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123701.39
Forgiveness Paid Date 2021-06-24

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SHORE FREDRIC R

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HUDSON KEVIN

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MORTGAGE MANAGEMENT SYSTEMS, INC. - Inactive
Domestic Profit (2005 - 2006)
MORTGAGE MANAGEMENT SYSTEMS, INC. - Inactive
Domestic Profit (2005 - 2006)
MORTGAGE MANAGEMENT SYSTEMS, INC. - Inactive
Domestic Profit (2005 - 2006)
MORTGAGE MANAGEMENT SYSTEMS, INC. - Inactive
Domestic Profit (2005 - 2006)
HUDSON SHORE, LLC - Inactive
Florida Limited Liability Co. (2008 - 2010)

Companies related by address

13410 NW 49TH LANE, GAINESVILLE, FL, 32606

GMAX EXPRESS, INC.

13410 NW 49TH LANE, GAINESVILLE, FL, 32606

GMAX EXPRESS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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