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3403 GANDY, LLC - Florida Company Profile

Company Details

Entity Name: 3403 GANDY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3403 GANDY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000021195
FEI/EIN Number 204382481

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

Address: 403 NORTH HOWARD AVE SUITE 200, TAMPA, FL, 33606, US
Mail Address: 403 NORTH HOWARD AVE SUITE 200, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUM JOHN Manager 403 NORTH HOWARD AVE SUITE 200, TAMPA, FL, 33606
GULUZIAN ARAM Manager 403 NORTH HOWARD AVE SUITE 200, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-09 403 NORTH HOWARD AVE SUITE 200, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2007-05-09 403 NORTH HOWARD AVE SUITE 200, TAMPA, FL 33606 -

Documents

Name Date
Reg. Agent Resignation 2009-03-25
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-05-09
Florida Limited Liability 2006-02-27

Date of last update: 02 May 2025

Sources: Florida Department of State