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GARFIELD EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: GARFIELD EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 08 Nov 2018 (7 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 832579210

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

Address: 8362 PINES BLVD, 422, PEMBROKE PINES, FL, 33024, US
Mail Address: 8362 PINES BLVD, 422, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILLON MELBURN Manager 8362 PINES BLVD 422, PEMBROKE PINES, FL, 33024
Dillon Melburn Agent 8362 PINES BLVD, PEMBROKE PINES, FL, 33024

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19375.00
Total Face Value Of Loan:
19375.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
136500.00
Total Face Value Of Loan:
136500.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9229.00
Total Face Value Of Loan:
9229.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$19,375
Date Approved:
2021-02-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $19,375
Jobs Reported:
3
Initial Approval Amount:
$9,229
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,229
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,362
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $9,229

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Date of last update: 03 Jul 2025

Sources: Florida Department of State