| Entity Name: | GEOSAFE MEDWASTE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEOSAFE MEDWASTE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000155493 |
| FEI/EIN Number |
81-3445679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9910 NW 80 Ave, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 1351 Sawgrass Corp Pkwy, Sunrise, FL, 33323, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MANUEL | Manager | 9910 NW 80 Ave, Hialeah Gardens, FL, 33016 |
| Castillo Manuel | Agent | 1351 Sawgrass Corp Pkwy, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-10 | 9910 NW 80 Ave, Unit 2C, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | 9910 NW 80 Ave, Unit 2C, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-02 | 1351 Sawgrass Corp Pkwy, 100, Sunrise, FL 33323 | - |
| REINSTATEMENT | 2020-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-07 | Castillo, Manuel | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000160844 | ACTIVE | 1000000984381 | MIAMI-DADE | 2024-03-12 | 2034-03-20 | $ 599.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000375107 | ACTIVE | 1000000930217 | DADE | 2022-08-01 | 2032-08-02 | $ 1,633.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000042194 | ACTIVE | 1000000913448 | DADE | 2022-01-18 | 2032-01-26 | $ 568.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000547604 | TERMINATED | 1000000791332 | MIAMI-DADE | 2018-07-26 | 2028-08-02 | $ 549.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-24 |
| REINSTATEMENT | 2020-02-02 |
| REINSTATEMENT | 2018-11-08 |
| REINSTATEMENT | 2017-12-07 |
| Florida Limited Liability | 2016-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7045678510 | 2021-03-05 | 0455 | PPP | 9910 NW 80th Ave Unit 2C, Miami Lakes, FL, 33016-2322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
