| Entity Name: | GANDY PROPERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GANDY PROPERTY 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. |
| 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: | 19 Mar 2009 (16 years ago) |
| Date of dissolution: | 21 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2021 (4 years ago) |
| Document Number: | L09000026915 |
| FEI/EIN Number |
27-2341127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | VALUEWORKS, SEEFELDSTRASSE 60, ZURICH, SWITERLAND, CH, 8034, SW |
| Mail Address: | VALUEWORKS, SEEFELDSTRASSEE 60, CH-8034 ZURICH, SWITZERLAND, CH, 8034, SW |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBY PROPERTIES LLC | Managing Member | - |
| LANCASTER & REED, LLC | Agent | - |
| JADE REAL ESTATE SERVICES, LTD | Managing Member | SEEFEIDSTRASSE 60, ZURICH, SWITZERLAND, CH, 8034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-21 | Lancaster & Reed | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-21 | 50 West Mashta Drive, Suite 6, Key Biscayne, FL 33149 | - |
| LC NAME CHANGE | 2010-09-27 | GANDY PROPERTY INVESTMENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | VALUEWORKS, SEEFELDSTRASSE 60, ZURICH, SWITERLAND, CH 8034 SW | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | VALUEWORKS, SEEFELDSTRASSE 60, ZURICH, SWITERLAND, CH 8034 SW | - |
| LC AMENDMENT | 2010-02-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
