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E320 SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: E320 SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E320 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: 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: 25 Apr 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000103814
FEI/EIN Number 82-5524014

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

Address: 20200 W Dixie Hwy, Miami, FL, 33180, US
Mail Address: 20200 W Dixie Hwy, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Greene Matthew Manager 4911 Birchcrest Dr, Flint, MI, MI, 48504
NASTYUKOV BORIS A Agent 20200 W Dixie Hwy, Miami, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-29 20200 W Dixie Hwy, Miami, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-29 20200 W Dixie Hwy, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-11-29 20200 W Dixie Hwy, Miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-11-29 NASTYUKOV, BORIS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2022-11-29
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-26
Florida Limited Liability 2018-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1233127807 2020-05-01 0455 PPP 5826 TAYWOOD DR, TAMPA, FL, 33624
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33624-1000
Project Congressional District FL-15
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3045.83
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State