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GANDUL ASSET MANAGERS LLC - Florida Company Profile

Company Details

Entity Name: GANDUL ASSET MANAGERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GANDUL ASSET MANAGERS 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: 12 Aug 2015 (10 years ago)
Date of dissolution: 12 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2024 (a year ago)
Document Number: L15000137910
FEI/EIN Number NOT APPLICABLE

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

Address: 1071 W. 50TH PLACE, HIALEAH, FL, 33012
Mail Address: 1071 W. 50TH PLACE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDUL DANIEL Manager 1071 W 50 PLACE, HIALEAH, FL, 33012
Gandul Daniel Agent 5781-B NW 151ST STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-12 - -
REINSTATEMENT 2020-07-19 - -
REGISTERED AGENT NAME CHANGED 2020-07-19 Gandul, Daniel -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-12
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-07
REINSTATEMENT 2020-07-19
ANNUAL REPORT 2016-02-04
Florida Limited Liability 2015-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State