| Entity Name: | E & E FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E & E 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. |
| 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: | 29 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2015 (9 years ago) |
| Document Number: | L13000077441 |
| FEI/EIN Number |
46-4337798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 NW 155TH ST, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7900 NW 155TH ST, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTENO HECTOR L | Manager | 7900 NW 155TH ST, MIAMI LAKES, FL, 33016 |
| CENTENO HECTOR L | Agent | 7900 NW 155TH ST, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000003384 | DOCTOR CASH | ACTIVE | 2024-01-05 | 2029-12-31 | - | 7900 NW 155 ST, STE 108, MIAMI LAKES, FL, 33016 |
| G15000117646 | PRONTO CASH SERVICES | EXPIRED | 2015-11-19 | 2020-12-31 | - | 1840 W 49TH ST, STE 737, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 7900 NW 155TH ST, STE 108, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 7900 NW 155TH ST, STE 108, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 7900 NW 155TH ST, STE 108, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | CENTENO, HECTOR L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-12-12 | E & E FINANCIAL SERVICES, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2013-10-07 | E&E TRADING SERVICES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000298008 | ACTIVE | 23-27282 CA 01 | MIAMI DADE 11TH CIRCUIT COURT | 2024-04-26 | 2029-05-17 | $2,358,518.47 | CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| REINSTATEMENT | 2015-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5007778603 | 2021-03-20 | 0455 | PPS | 7950 NW 155th St Ste 202, Miami Lakes, FL, 33016-5819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1670677403 | 2020-05-04 | 0455 | PPP | 7950 NW 155TH ST SUITE 202, MIAMI LAKES, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
