| Entity Name: | GARFIELD EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GARFIELD 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. |
| 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: | 08 Nov 2018 (6 years ago) |
| Date of dissolution: | 05 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | L18000262558 |
| FEI/EIN Number |
83-2579210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8362 PINES BLVD, 422, PEMBROKE PINES, FL 33024 |
| Mail Address: | 8362 PINES BLVD, 422, PEMBROKE PINES, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dillon, Melburn | Agent | 8362 PINES BLVD, PEMBROKE PINES, FL 33024 |
| DILLON, MELBURN | Manager | 8362 PINES BLVD 422, PEMBROKE PINES, FL 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-05 | - | - |
| REINSTATEMENT | 2019-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-11 | Dillon, Melburn | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000167989 | ACTIVE | COCE23035943 | BROWARD COUNTY COURT CLERK | 2024-02-20 | 2029-03-25 | $48,480.75 | COMDATA INC., A DELAWARE CORPORATION, AUTHORIZED TO DO, 5301 MARYLAND WAY, NASHVILLE, TN, 37207 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-05 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-06 |
| REINSTATEMENT | 2019-11-11 |
| Florida Limited Liability | 2018-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3113868404 | 2021-02-04 | 0455 | PPS | 5726 SW 27th St Apt 2, West Park, FL, 33023-4122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9657967300 | 2020-05-02 | 0455 | PPP | 5726 SW 27TH STREET, WEST PARK, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
