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GFS II LLC - Florida Company Profile

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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 Ave, Saginaw, MI, 48601, US
Mail Address: 999 S. Washington Ave, Saginaw, MI, 48601, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
HENGESBACH PATRICK Manager 10400 Thomas Woods Rd, Saginaw, MI, 48609
GARBER DYNASTY TRUST Manager 999 S WASHINGTON, SAGINAW, MI, 48601
KARWAT KRISTIN Manager 4319 Hackett Rd, SAGINAW, MI, 48603
DICKEN R. M Manager 12551 Marina Club Dr, Fort Myers, FL, 33919
GARBER RICHARD JJr. Manager 999 S WASHINGTON, SAGINAW, MI, 48601
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

Date:
2025-05-21
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-16
Issue:
Struggling to pay your loan
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Date:
2015-08-02
Issue:
Shopping for a loan or lease
Product:
Consumer Loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2015-03-08
Issue:
Problems when you are unable to pay
Product:
Consumer Loan
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 01 Jun 2025

Sources: Florida Department of State