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GANDY NOTEHOLDER LLC - Florida Company Profile

Company Details

Entity Name: GANDY NOTEHOLDER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GANDY NOTEHOLDER 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: 17 Sep 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000145513
FEI/EIN Number 47-1857972

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

Address: 4600 W CYPRESS STREET, SUITE 120, TAMPA, FL 33607
Mail Address: 4600 W CYPRESS STREET, SUITE 120, TAMPA, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CONVERGENT MANAGEMENT LLC Agent
CONVERGENT MANAGEMENT LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-09
Florida Limited Liability 2014-09-17

Date of last update: 20 Feb 2025

Sources: Florida Department of State