Entity Name: | BW GANDY VENTURE II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
BW GANDY VENTURE II, 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: | L16000193062 |
FEI/EIN Number |
81-4197457
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 | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300R4BPBQM1QJKY06 | L16000193062 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O SIMMONS, TIMOTHY A, 3708 W. SWANN AVENUE, SUITE 200, TAMPA, US-FL, US, 33609 |
Headquarters | 3708 W. Swann Avenue, Suite 200, Tampa, US-FL, US, 33609 |
Registration details
Registration Date | 2020-10-07 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2021-09-25 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L16000193062 |
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 | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000012511 | CUBESMART 6619 | ACTIVE | 2021-01-26 | 2026-12-31 | - | 3708 W SWANN AVENUE, SUITE 200, TAMPA, FL, 33609 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-02-20 |
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-02-10 |
ANNUAL REPORT | 2019-03-05 |
ANNUAL REPORT | 2018-03-16 |
ANNUAL REPORT | 2017-03-15 |
Florida Limited Liability | 2016-10-19 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State