| Entity Name: | DAVID GANDIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID GANDIA 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: | 14 Aug 2019 (6 years ago) |
| Date of dissolution: | 06 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2021 (4 years ago) |
| Document Number: | L19000206967 |
| FEI/EIN Number |
84-2788743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12863 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592, UN |
| Address: | 944 80FT RD, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDIA DAVID | Manager | 944 80FT RD, BARTOW, FL, 33830 |
| SWENSON DANA | Authorized Representative | 12863 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592 |
| SWENSON DANA L | Agent | 12863 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-06 |
| ANNUAL REPORT | 2020-01-16 |
| Florida Limited Liability | 2019-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
