| Entity Name: | GOTAY INVESTIGATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOTAY INVESTIGATION SERVICES 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: | 14 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000060807 |
| FEI/EIN Number |
23-2867618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 N. Halifax Ave., DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 925 N. Halifax Ave., Daytona Beach, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOTAY SR. FERNANDO | Manager | 925 N. Halifax Ave., DAYTONA BEACH, FL, 32118 |
| GOTAY SR. FERNANDO | Agent | 925 N. Halifax Ave., DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-19 | 925 N. Halifax Ave., Unit 105 South, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-19 | 925 N. Halifax Ave., Unit 105 South, DAYTONA BEACH, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-19 | 925 N. Halifax Ave., Unit 105 South, DAYTONA BEACH, FL 32118 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-23 | GOTAY SR., FERNANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-13 |
| REINSTATEMENT | 2017-10-19 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-09 |
| Florida Limited Liability | 2014-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
