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GFS II LLC - Florida Company Profile

Company Details

Entity Name: GFS II LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Sep 2015 (10 years ago)
Document Number: M15000007302
FEI/EIN Number 273379200

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

Address: 999 S WASHINGTON, SAGINAW, MI, 48601, US
Mail Address: P.O. BOX 3257, SAGINAW, MI, 48605, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
HENGESBACH PATRICK Manager 10400 Thomas Woods Rd, SAGINAW, MI, 48609
DENAY BENJAMIN Manager 6033 Shadbush Dr, SAGINAW, MI, 48603
GARBER DYNASTY TRUST Manager 999 S WASHINGTON, SAGINAW, MI, 48601
KARWAT KRISTIN Manager 4319 Hackett Rd, SAGINAW, MI, 48603
GARBER RICHARD Jr. Manager 999 S WASHINGTON, SAGINAW, MI, 48601
DICKEN R. M Manager 12551 Marina Club Dr, Fort Myers, FL, 33919
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000097223 GATEWAY FINANCIAL SOLUTIONS ACTIVE 2019-09-05 2029-12-31 - 999 S WASHINGTON AVE, SAGINAW, MI, 48601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 999 S WASHINGTON, SAGINAW, MI 48601 -
CHANGE OF MAILING ADDRESS 2016-04-26 999 S WASHINGTON, SAGINAW, MI 48601 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-07-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-11
AMENDED ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-26

CFPB Complaint

Complaint Id Date Received Issue Product
11563945 2025-01-16 Struggling to pay your loan Vehicle loan or lease
Issue Struggling to pay your loan
Timely Yes
Company GFS II, LLC
Product Vehicle loan or lease
Sub Issue Denied request to lower payments
Sub Product Loan
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
1272475 2015-03-08 Problems when you are unable to pay Consumer Loan
Issue Problems when you are unable to pay
Timely Yes
Company GFS II, LLC
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2015-03-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-08
Consumer Consent Provided N/A
1498289 2015-08-02 Shopping for a loan or lease Consumer Loan
Issue Shopping for a loan or lease
Timely Yes
Company GFS II, LLC
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2015-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-08-02
Complaint What Happened There is an open car loan in my name from 2005. It is showing open with a balance of {$24000.00} and XXXX credit limit XXXX Payments XXXX Past due. I called this company Gateway Financial for 3 weeks requesting they fax me a letter stating I have no car loan an to please fix my credit through them. I have n't received no phone calls, every time I call I get the same response " the credit department is n't in today ''. I am at wits end on what else to do to rectify this issue with them. Please help!
Consumer Consent Provided Consent provided

Date of last update: 01 Apr 2025

Sources: Florida Department of State