| Entity Name: | THEGURDEEP1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEGURDEEP1 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: | 05 Jun 2013 (12 years ago) |
| Date of dissolution: | 17 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | L13000081093 |
| FEI/EIN Number |
46-3048123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N ROCKY POINT DRIVE, STE 150A, TAMPA, FL, 33607, US |
| Mail Address: | 30 - RUE DES COQUELICOTS, GATINEAU, QUEBEC, CA, J9J 2E9, CA |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| DEEPAK TRADING LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2018-04-17 | - | - |
| LC AMENDMENT | 2016-04-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
