| Entity Name: | GATOR FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GATOR FINANCIAL 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: |
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: | 17 Jan 2018 (7 years ago) |
| Date of dissolution: | 07 Aug 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2024 (9 months ago) |
| Document Number: | L18000014964 |
| FEI/EIN Number |
83-2856986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 W FLAGLER ST, MIAMI, FL, 33144, US |
| Mail Address: | 8410 W FLAGLER ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Granado Giselle | Manager | 2892 SW 32ND CT, MIAMI, FL, 33133 |
| VAZQUEZ YASSER SR | Manager | 2892 SW 32ND CT, MIAMI, FL, 33133 |
| GRANADO GISELLE | Agent | 2892 SW 32ND CT, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-07 | - | - |
| LC AMENDMENT | 2021-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 2892 SW 32ND CT, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2019-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-17 | 8410 W FLAGLER ST, SUITE 210, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-17 | 8410 W FLAGLER ST, SUITE 210, MIAMI, FL 33144 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-06-03 | GATOR FINANCIAL LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-26 |
| LC Amendment | 2021-03-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-25 |
| LC Amendment | 2019-07-17 |
| LC Amendment and Name Change | 2019-06-03 |
| ANNUAL REPORT | 2019-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
