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BW GANDY VENTURE II, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300R4BPBQM1QJKY06 L16000193062 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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 -

Fictitious Names

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

Documents

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