| Entity Name: | GAZPROMBANK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAZPROMBANK 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: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000073225 |
| FEI/EIN Number |
263082327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28050 US HWY 19 NORTH, SUITE 400, CLEARWATER, FL, 33761 |
| Mail Address: | 28050 US HWY 19 NORTH, SUITE 400, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDO JOHN | Manager | 28050 US HWY 19 NORTH SUITE 400, CLEARWATER, FL, 33761 |
| GEORGIADIS EVRIPIDIS D | Manager | 28050 US HWY 19 NORTH SUITE 400, CLEARWATER, FL, 33761 |
| MARINO DAVID D | Manager | 28050 US HWY 19 NORTH SUITE 400, CLEARWATER, FL, 33761 |
| CICUREL RONALD D | Manager | 28050 US HWY 19 NORTH SUITE 400, CLEARWATER, FL, 33761 |
| KOUTSOUBOS IOANNIS D | Manager | 28050 US HWY 19 NORTH SUITE 400, CLEARWATER, FL, 33761 |
| AVIS RICHARD | Manager | 28050 US HWY 19 NORTH SUITE 400, CLEARWATER, FL, 33761 |
| DAC GLOBAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 28050 US HWY 19 NORTH, SUITE 400, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | DAC GLOBAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-03-23 |
| Florida Limited Liability | 2008-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
