| Entity Name: | GARDENIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARDENIA 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: | 02 Mar 2006 (19 years ago) |
| Date of dissolution: | 12 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2011 (14 years ago) |
| Document Number: | L06000023772 |
| FEI/EIN Number |
205357289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9053 SE ANSTIS PLACE, HOBE SOUND, FL, 33455 |
| Mail Address: | P.O. BOX 8530, HOBE SOUND, FL, 33475 |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTLEY PHILIP G | Managing Member | PO BOX 8530, HOBE SOUND, FL, 33475 |
| OTTLEY HEIDI | Managing Member | PO BOX 8530, HOBE SOUND, FL, 33475 |
| HEIDI OTTLEY-SINNOTT | Agent | 340 SOUTH LEADVILLE AVE., KETCHUM, FL, 83340 |
| OTTLEY GLENNA H | Managing Member | PO BOX 8530, HOBE SOUND, FL, 33475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | HEIDI, OTTLEY-SINNOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 340 SOUTH LEADVILLE AVE., KETCHUM, FL 83340 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 9053 SE ANSTIS PLACE, HOBE SOUND, FL 33455 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-12 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-26 |
| Florida Limited Liability | 2006-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
