| Entity Name: | DENNIS K. GAFFANEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENNIS K. GAFFANEY, 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: | 16 Oct 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L03000040753 |
| FEI/EIN Number |
548505398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2934 SHOAL CREEK VILLAGE DRIVE, LAKELAND, FL, 33803, US |
| Mail Address: | 2934 SHOAL CREEK VILLAGE DRIVE, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAFFANEY DENNIS K | Agent | 2934 SHOAL CREEK VILLAGE DRIVE, LAKELAND, FL, 33803 |
| MALIBU MANAGEMENT, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 2934 SHOAL CREEK VILLAGE DRIVE, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 2934 SHOAL CREEK VILLAGE DRIVE, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 2934 SHOAL CREEK VILLAGE DRIVE, LAKELAND, FL 33803 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-15 | GAFFANEY, DENNIS K | - |
| REINSTATEMENT | 2019-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-05-15 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-06 |
| Reg. Agent Change | 2007-10-22 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
