| Entity Name: | GAMBIT HOLDINGS & TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAMBIT HOLDINGS & TRUST 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 Feb 2015 (10 years ago) |
| Date of dissolution: | 02 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2019 (6 years ago) |
| Document Number: | L15000022034 |
| FEI/EIN Number |
47-3073599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7028 W Waters Ave, STE 300, TAMPA, FL, 33634-2292, US |
| Mail Address: | 7028 W Waters Ave, STE 300, TAMPA, FL, 33634-2292, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| S J | President | 7028 W Waters Ave, Tampa, FL, 336342292 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000047187 | CAPITAL PRINT CO | EXPIRED | 2017-04-30 | 2022-12-31 | - | 9654 W LINEBAUGH AVE STE 160, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 7028 W Waters Ave, STE 300, TAMPA, FL 33634-2292 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 7028 W Waters Ave, STE 300, TAMPA, FL 33634-2292 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-02 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
