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BEST LIEN SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: BEST LIEN SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST LIEN SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 17 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Sep 2013 (12 years ago)
Document Number: P09000024802
FEI/EIN Number 264480940

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

Mail Address: 7290 SW 41 ST, MIAMI, FL, 33155, US
Address: 7290 SW 41st Street, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA MARLEN President 7290 SW 41 ST, MIAMI, FL, 33155
OLIVA MARLEN Director 7290 SW 41 ST, MIAMI, FL, 33155
OLIVA MARLEN Agent 7290 SW 41 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-01 7290 SW 41st Street, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 7290 SW 41 ST, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-24 7290 SW 41st Street, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2014-04-15 OLIVA, MARLEN -
AMENDMENT 2013-09-09 - -
AMENDMENT 2011-10-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000600619 ACTIVE 2023-019904-CA-01 CIRCUIT COURT OF MIAMI DADE 2023-10-31 2028-12-07 $8,521.40 CHICAGO AUTOMAX, INC., 619 ERIN DR, ELGIN ,IL 60124-4352
J21000371306 ACTIVE 2015-024037-CA-01 MIAMI-DADE CIRCUIT COURT 2021-07-26 2026-07-28 $25,725.00 SANTANDER CONSUMER USA INC., 5201 RUFE SNOW DRIVE, NORTH RICHLAND HILLS, TX 76180

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-11

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-12
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-01-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21108.46

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Date of last update: 01 Jun 2025

Sources: Florida Department of State