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GANDY HOLDINGS LLC - Florida Company Profile

Company Details

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

GANDY HOLDINGS 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: 30 Aug 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000090836
FEI/EIN Number 273358079

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

Address: 300 Beach Dr NE, Apt 2402, ST. PETERSBURG, FL, 33701, US
Mail Address: 300 Beach Dr NE, Apt 2402, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTZ LARRY D Managing Member 300 Beach Dr NE, ST. PETERSBURG, FL, 33701
CAPPA JOHN R Agent 1229 CENTRAL AVE., ST. PETERSBURG, FL, 33705

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-18 300 Beach Dr NE, Apt 2402, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2016-01-18 300 Beach Dr NE, Apt 2402, ST. PETERSBURG, FL 33701 -
LC AMENDMENT 2012-02-13 - -

Documents

Name Date
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-19
LC Amendment 2012-02-13
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-07
Florida Limited Liability 2010-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State