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BUFFALO GAP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BUFFALO GAP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUFFALO GAP INVESTMENTS 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: 22 Aug 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L08000080592
FEI/EIN Number NOT APPLICABLE

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

Address: 3 HIGHLAND OAKS TRAIL, ORMOND BEACH, FL, 32174, US
Mail Address: 3 HIGHLAND OAKS TRAIL, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETT SQUIRE RJr. Manager 3 HIGHLAND OAKS TRAIL, ORMOND BEACH, FL, 32174
NAPOLI DOMINICK JJr. Agent 10758 NASHVILLE DR, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 3 HIGHLAND OAKS TRAIL, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2014-04-30 3 HIGHLAND OAKS TRAIL, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2013-04-27 NAPOLI, DOMINICK J, Jr. -

Documents

Name Date
ANNUAL REPORT 2014-04-30
AMENDED ANNUAL REPORT 2013-08-06
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-23
Florida Limited Liability 2008-08-22

Date of last update: 01 May 2025

Sources: Florida Department of State