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GARDNER FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

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

GARDNER FINANCIAL 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: 23 Sep 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000232323
FEI/EIN Number 843142521

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

Address: 14101 S DIXIE HWY, MIAMI, FL, 33176, US
Mail Address: 14101 S DIXIE HWY, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER ANDREW Authorized Member 15462 SW 140TH ST, MIAMI, FL, 33196
ST LOUIS EROD Authorized Member 827 NE 11 ST, FT LAUDERDALE, FL, 33304
GARDNER ANDREW Agent 15462 SW 140th STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-03-23 GARDNER, ANDREW -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 15462 SW 140th STREET, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2020-01-15 14101 S DIXIE HWY, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-19 14101 S DIXIE HWY, MIAMI, FL 33176 -
LC AMENDMENT 2019-11-05 - -

Documents

Name Date
ANNUAL REPORT 2020-03-23
LC Amendment 2019-11-05
Florida Limited Liability 2019-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9295888407 2021-02-16 0455 PPP 14115 S Dixie Hwy, Palmetto Bay, FL, 33176-7256
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 16665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33176-7256
Project Congressional District FL-27
Number of Employees 13
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16733.51
Forgiveness Paid Date 2021-09-01

Date of last update: 02 May 2025

Sources: Florida Department of State