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440 GAINESVILLE HOLDING, L.L.C. - Florida Company Profile

Company Details

Entity Name: 440 GAINESVILLE HOLDING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

440 GAINESVILLE HOLDING, L.L.C. 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: 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: 06 Apr 2018 (7 years ago)
Date of dissolution: 08 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2023 (2 years ago)
Document Number: L18000087499
FEI/EIN Number 82-5022807

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1342 COLONIAL BLVD,, SUITE B-11, FORT MYERS, FL, 33907, US
Mail Address: P.O. BOX 60014, FORT MYERS, FL, 33906, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLOMON GENE R Agent 1342 COLONIAL BLVD,, FORT MYERS, FL, 33907
GENE SOLOMON, CO-PR, ESTATE OF SORIN LUPU Manager 1342 COLONIAL BLVD,, FORT MYERS, FL, 33907
SYLVIA LUPU, CO-PR, ESTATE OF SORIN LUPU Manager P.O. BOX 60014, FORT MYERS, FL, 33906

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 1342 COLONIAL BLVD,, SUITE B-11, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2022-01-25 SOLOMON, GENE R -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 1342 COLONIAL BLVD,, SUITE B-11, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2019-03-15 1342 COLONIAL BLVD,, SUITE B-11, FORT MYERS, FL 33907 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-04-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State