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GARRIDO FINANCIAL SERVICES, LLC. - Florida Company Profile

Company Details

Entity Name: GARRIDO FINANCIAL SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARRIDO FINANCIAL SERVICES, 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: 22 Mar 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2019 (6 years ago)
Document Number: L11000035238
FEI/EIN Number 451297472

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

Address: 8422 BUTLER GREENWOOD DRIVE, WELLINGTON, FL, 33411
Mail Address: 8422 BUTLER GREENWOOD DRIVE, WELLINGTON, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRIDO ALEJANDRA C Manager 8422 BUTLER GREENWOOD DRIVE, WELLINGTON, FL, 33411
GARRIDO ALEJANDRA C Agent 8422 BUTLER GREENWOOD DRIVE, WELLINGTON, FL, 33411

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-09 - -
REGISTERED AGENT NAME CHANGED 2019-10-09 GARRIDO, ALEJANDRA C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-02-01 8422 BUTLER GREENWOOD DRIVE, WELLINGTON, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2012-05-15 8422 BUTLER GREENWOOD DRIVE, WELLINGTON, FL 33411 -
CHANGE OF MAILING ADDRESS 2012-05-15 8422 BUTLER GREENWOOD DRIVE, WELLINGTON, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-10-09
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7634608400 2021-02-12 0455 PPS 8422 Butler Greenwood Dr, Royal Palm Beach, FL, 33411-4536
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-4536
Project Congressional District FL-22
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9064.85
Forgiveness Paid Date 2021-11-10
3145047403 2020-05-06 0455 PPP 8422 BUTLER GREENWOOD DR, ROYAL PLM BCH, FL, 33411
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8250
Loan Approval Amount (current) 8250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ROYAL PLM BCH, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8293.4
Forgiveness Paid Date 2020-11-17

Date of last update: 03 May 2025

Sources: Florida Department of State