| Entity Name: | BW GANDY VENTURE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BW GANDY VENTURE I, 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: | 19 Oct 2016 (8 years ago) |
| Document Number: | L16000193055 |
| FEI/EIN Number |
81-4797360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3708 W. SWANN AVENUE, SUITE 200, TAMPA, FL 33609 |
| Mail Address: | 3708 W. SWANN AVENUE, SUITE 200, TAMPA, FL 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002GH8XHMV1X7L70 | L16000193055 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Simmons, Timothy A, 3708 West Swann Avenue, Suite 200, Tampa, US-FL, US, 33609 |
| Headquarters | 3708 West Swann Avenue, Suite 200, Tampa, US-FL, US, 33609 |
Registration details
| Registration Date | 2018-07-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-07-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000193055 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, TIMOTHY A | Agent | 3708 W. SWANN AVENUE, SUITE 200, TAMPA, FL 33609 |
| BRIGHTWORK REAL ESTATE, INC. | Manager | - |
| MK STORAGE LLC | Manager | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-10-19 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
