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GANDY CITGO, LLC - Florida Company Profile

Company Details

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

GANDY CITGO, 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: 14 Jul 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L06000069994
FEI/EIN Number 205202678

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

Address: 4702 W. Gandy Blvd,, Tampa, FL, 33611, US
Mail Address: 4702 W. Gandy Blvd., Tampa, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALIDAEI MEHRDAD Managing Member 4702 W. Gandy Blvd, Tampa, FL, 33611
ALIDAEI MEHRDAD Agent 4702 W. Gandy Blvd., Tampa, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 4702 W. Gandy Blvd,, Tampa, FL 33611 -
CHANGE OF MAILING ADDRESS 2014-04-21 4702 W. Gandy Blvd,, Tampa, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 4702 W. Gandy Blvd., Tampa, FL 33611 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000680417 ACTIVE 1000000724184 HILLSBOROU 2016-10-10 2036-10-21 $ 81,236.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-07
Florida Limited Liability 2006-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State