| Entity Name: | THE GATHANY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GATHANY GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jun 2002 (23 years ago) |
| Date of dissolution: | 13 Oct 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 13 Oct 2016 (9 years ago) |
| Document Number: | L02000015396 |
| FEI/EIN Number |
113796450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167 ST SUITE C-18, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6073 NW 167 ST SUITE C-18, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN MELISSA | Manager | 2120 NW 192 TER, MIAMI GARDENS, FL, 33056 |
| BROWN MELISSA | Agent | 6073 NW 167 ST SUITE C-18, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 6073 NW 167 ST SUITE C-18, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | BROWN, MELISSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 6073 NW 167 ST SUITE C-18, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 6073 NW 167 ST SUITE C-18, MIAMI LAKES, FL 33015 | - |
| REINSTATEMENT | 2006-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-12-18 |
| REINSTATEMENT | 2006-12-07 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-29 |
| Florida Limited Liabilites | 2002-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
