GABCO HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name:	GABCO HOLDINGS II, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GABCO HOLDINGS 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:	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:	15 Jan 2019 (6 years ago)
Date of dissolution:	22 Apr 2021 (4 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	22 Apr 2021 (4 years ago)
Document Number:	L19000017116
FEI/EIN Number	27-4668335 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7130 SPRING MEADOWS DR W, HOLLAND, OH, 43528, UN
Mail Address:	7130 SPRING MEADOWS DR W, HOLLAND, OH, 43528, US
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
KILEY GREGORY	Manager	7130 SPRING MEADOWS DR W, HOLLAND, OH, 43528
INCORP SERVICES, INC.	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000020700	TEN GOLDEN RULES	EXPIRED	2019-02-11	2024-12-31	-	725 FLORIDA AVE SOUTH, MINNEAPOLIS, MN, 55426

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	-
MERGER	2021-04-22	-	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PLATINUM HOLDING INVESTMENTS LLC. MERGER NUMBER 500000212335

Documents

Name	Date
ANNUAL REPORT	2022-03-07
Merger	2021-04-22
ANNUAL REPORT	2021-03-31
ANNUAL REPORT	2020-06-08
Florida Limited Liability	2019-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State