| Entity Name: | GWYN MALOSI PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GWYN MALOSI PROPERTIES, 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: | 03 Jul 2014 (11 years ago) |
| Date of dissolution: | 26 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2017 (7 years ago) |
| Document Number: | L14000106166 |
| FEI/EIN Number |
47-1256132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9378 ARLINGTON EXP UNIT 332, JACKSONVILLE, FL, 32225, UN |
| Mail Address: | 9378 ARLINGTON EXP UNIT 332, JACKSONVILLE, FL, 32225, UN |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOILOLO GWYN | Authorized Member | 9378 ARLINGTON EXP UNIT 332, JACKSONVILLE, FL, 32225 |
| TOILOLO MALOSI | Authorized Member | 9378 ARLINGTON EXP UNIT 332, JACKSONVILLE, FL, 32225 |
| DIVERSE ASSET REALTY TEAM LLC | Manager | - |
| TURTLE BAY ASSET MANAGEMENT LLC | Authorized Member | - |
| DIVERSE PROPERTY MANAGEMENT TEAM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Diverse Property Management Team, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
