| Entity Name: | GYAN FLORIDA 2002 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GYAN FLORIDA 2002 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2016 (9 years ago) |
| Date of dissolution: | 18 Dec 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Feb 2025 (3 months ago) |
| Document Number: | L16000150442 |
| FEI/EIN Number |
81-3567653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16047 COLLINS AVE, #2002, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 3842 LAMBTON PLACE, NEWALBANY, OH, 43054, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMADDER GAUTAM | Manager | 3842 LAMBTON PLACE, NEWALBANY, OH, 43054 |
| GYAN LLC AN OHIO LIMITED LIABILITY COMPANY | Authorized Member | 3842 LAMBTON PLACE, NEWALBANY, OH, 43054 |
| NERDINSKY LAW GROUP, P.A. | Agent | 3800 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-18 | NERDINSKY LAW GROUP, P.A. | - |
| REINSTATEMENT | 2025-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GYAN FLORIDA 2002 LLC., VS ANDREW SUKHIN, et al., | 3D2020-1774 | 2020-11-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GYAN FLORIDA 2002 LLC |
| Role | Appellant |
| Status | Active |
| Representations | LEONID NERDINSKY |
| Name | ANDREW SUKHIN |
| Role | Appellee |
| Status | Active |
| Representations | Eric J. Grabois |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-27 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-01-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-01-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-01-07 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-01-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ IT IS HEREBY ORDERED that Appellees’ Motion to Dismiss the Appeal for Lack of Jurisdiction is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-12-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEALFOR LACK OF JURISDICTION |
| On Behalf Of | ANDREW SUKHIN |
| Docket Date | 2020-12-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | GYAN FLORIDA 2002 LLC. |
| Docket Date | 2020-11-30 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | ANDREW SUKHIN |
| Docket Date | 2020-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The $300 filing fee for an appeal is due. |
| Docket Date | 2020-11-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 10, 2020. |
| Docket Date | 2020-11-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-08-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
