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 |
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 | - |
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 |
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 | - |
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 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
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11563945 | 2025-01-16 | Struggling to pay your loan | Vehicle loan or lease | |||||||||||||||||||||||||
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1272475 | 2015-03-08 | Problems when you are unable to pay | Consumer Loan | |||||||||||||||||||||||||
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1498289 | 2015-08-02 | Shopping for a loan or lease | Consumer Loan | |||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State