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GREENWAY FINANCIAL RECOVERY LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (5 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

Key Officers & Management

Name Role Address
Sefiani Arlena Manager 240 Caddy Road, Rotonda West, FL, 33947
SEFIANI ARLENA Agent 240 Caddy Road, Rotonda West, FL, 33947

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
-25.00
Total Face Value Of Loan:
20800.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20825
Current Approval Amount:
20800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21034.78

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Date of last update: 02 Jul 2025

Sources: Florida Department of State