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GREENWAY FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: GREENWAY FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREENWAY FINANCIAL 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: 12 Jul 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000179772
FEI/EIN Number 84-2500037

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

Address: 3021 HIGHWAY 1, MIMS, FL, 32754, US
Mail Address: 2830 SAINT AUGUSTINE DRIVE, ORLANDO, FL, 32825, US
ZIP code: 32754
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN MICHELLE A Manager 2830 SAINT AUGUSTINE DRIVE, ORLANDO, FL, 32825
ARREDONDO IVAN R Auth 2830 SAINT AUGUSTINE DRIVE, ORLANDO, FL, 32825
GUZMAN MICHELLE A Agent 2830 SAINT AUGUSTINE DRIVE, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-20 3021 HIGHWAY 1, UNIT 104, MIMS, FL 32754 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-11-18 GUZMAN, MICHELLE A -
REINSTATEMENT 2022-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2019-11-01 - -

Documents

Name Date
REINSTATEMENT 2023-11-20
REINSTATEMENT 2022-11-18
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-08-19
LC Amendment 2019-11-01
Florida Limited Liability 2019-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4053437802 2020-05-27 0491 PPP 2830 Saint Augustine Drive, Orlando, FL, 32825
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140617
Loan Approval Amount (current) 140617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32825-2700
Project Congressional District FL-10
Number of Employees 8
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142315.96
Forgiveness Paid Date 2021-08-13
2249548407 2021-02-03 0491 PPS 2830 Saint Augustine Dr, Orlando, FL, 32825-7138
Loan Status Date 2023-08-08
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140617
Loan Approval Amount (current) 140617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32825-7138
Project Congressional District FL-10
Number of Employees 8
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State