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CAPS GANDY, LLC - Florida Company Profile

Company Details

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

CAPS 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: 16 Oct 2006 (18 years ago)
Date of dissolution: 09 Apr 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2009 (16 years ago)
Document Number: L06000100919
FEI/EIN Number 205725077

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

Address: 7231 SW 63RD AVE, #200, MIAMI, FL, 33143
Mail Address: 7231 SW 63RD AVE, #200, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ NATASHA Agent 7231 SW 63RD AVE, MIAMI, FL, 33143
COFFEE DRIVE THRU, LLC Managing Member -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-11 7231 SW 63RD AVE, #200, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2008-01-11 7231 SW 63RD AVE, #200, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-11 7231 SW 63RD AVE, #200, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2007-04-05 PEREZ, NATASHA -

Documents

Name Date
LC Voluntary Dissolution 2009-04-09
ANNUAL REPORT 2008-01-11
Reg. Agent Change 2007-04-05
ANNUAL REPORT 2007-01-25
Florida Limited Liability 2006-10-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State