| Entity Name: | DENNIS K. GAFFANEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENNIS K. GAFFANEY 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: | 18 Dec 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000289746 |
| FEI/EIN Number |
83-2901622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 716 GRASSLANDS VILLAGE CIRCLE, LAKELAND, FL, 33803, US |
| Mail Address: | 716 GRASSLANDS VILLAGE CIRCLE, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIBU MANAGEMENT, INC. | Manager | - |
| GAFFANEY DENNIS K | Agent | 716 GRASSLANDS VILLAGE CIRCLE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-12-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
