| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5246417405 | 2020-05-12 | 0455 | PPP | 7290 SW 41 ST, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
