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GAMEMINE DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: GAMEMINE DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAMEMINE DIRECT, 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 Apr 2008 (17 years ago)
Date of dissolution: 29 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2015 (10 years ago)
Document Number: L08000037572
FEI/EIN Number 262400857

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

Address: 4800 NORTH FEDERAL HIGHWAY, BLDG. A, SUITE 100, SANCTUARY CENTRE, BOCA RATON, FL, 33431
Mail Address: 4800 NORTH FEDERAL HIGHWAY, BLDG. A, SUITE 100, SANCTUARY CENTRE, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMY DANIEL J Managing Member 9517 NEW WATERFORD COVE, DELRAY BEACH, FL, 33446
KOTZKER/SHAMY, PL Agent 4800 N Federal Hwy, Ste 100A, Boca Raton, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000102299 GAMEMINE EXPIRED 2010-11-08 2015-12-31 - 9517 NEW WATERFORD COVE, DELRAY BEACH, FL, 33446
G10000102305 GAMEMINE: THE GAME STATION EXPIRED 2010-11-08 2015-12-31 - 9517 NEW WATERFORD COVE, DELRAY BEACH, FL, 33446
G08191900194 GAMEMINE.COM EXPIRED 2008-07-09 2013-12-31 - 9517 NEW WATERFORD COVE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-29 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 4800 N Federal Hwy, Ste 100A, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-22 4800 NORTH FEDERAL HIGHWAY, BLDG. A, SUITE 100, SANCTUARY CENTRE, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2011-06-22 4800 NORTH FEDERAL HIGHWAY, BLDG. A, SUITE 100, SANCTUARY CENTRE, BOCA RATON, FL 33431 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-27
ADDRESS CHANGE 2011-06-22
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State