| Entity Name: | GREENWAY FINANCIAL RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREENWAY FINANCIAL RECOVERY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2020 (4 years ago) |
| Document Number: | L20000318404 |
| FEI/EIN Number |
80-0889164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 Caddy Road, Rotonda West, FL, 33947, US |
| Mail Address: | PO BOX 427, PLACIDA, 33946, UN |
| ZIP code: | 33947 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sefiani Arlena | Manager | 240 Caddy Road, Rotonda West, FL, 33947 |
| SEFIANI ARLENA | Agent | 240 Caddy Road, Rotonda West, FL, 33947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | SEFIANI, ARLENA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-20 | 240 Caddy Road, Rotonda West, FL 33947 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-20 | 240 Caddy Road, Rotonda West, FL 33947 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-20 | 240 Caddy Road, Rotonda West, FL 33947 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-06-20 |
| ANNUAL REPORT | 2021-01-31 |
| Florida Limited Liability | 2020-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4849188507 | 2021-02-26 | 0455 | PPS | 158 Annapolis Ln, Rotonda West, FL, 33947-2205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
