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GYPSY TRANSFER LLC - Florida Company Profile

Company Details

Entity Name: GYPSY TRANSFER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GYPSY TRANSFER 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: 05 Aug 2011 (14 years ago)
Date of dissolution: 07 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2017 (8 years ago)
Document Number: L11000090258
FEI/EIN Number 452924575

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

Address: 2943 FORBES ST, JACKSOILLE, FL, 32205, US
Mail Address: 2943 Forbes St., Jacksonville, FL, 32205, US
ZIP code: 32205
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Register Robert T President 2943 FORBES ST, JACKSOILLE, FL, 32205
REGISTER ROBERT T Agent 2943 FORBES ST, JACKSOILLE, FL, 32205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000074204 GYPSY EXPIRED 2015-07-16 2020-12-31 - 43 KENMORE AVE, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 2943 FORBES ST, JACKSOILLE, FL 32205 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 2943 FORBES ST, JACKSOILLE, FL 32205 -
CHANGE OF MAILING ADDRESS 2015-04-30 2943 FORBES ST, JACKSOILLE, FL 32205 -
LC AMENDMENT 2015-02-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000630714 TERMINATED 1000000620106 DUVAL 2014-04-24 2024-05-09 $ 503.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
LC Amendment 2015-02-20
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-09-11
ANNUAL REPORT 2012-02-21
Florida Limited Liability 2011-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State