| Entity Name: | GILLY PAYMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GILLY PAYMENTS 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: | 21 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000059052 |
| FEI/EIN Number |
84-4894992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 NW 27th Way, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6250 NW 27th Way, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tornheim Eliahu | Manager | 6250 NW 27th Way, Fort Lauderdale, FL, 33309 |
| Pertuz Wayne | Manager | 6250 NW 27th Way, Fort Lauderdale, FL, 33309 |
| Depasquale Nicholas | Manager | 6250 NW 27th Way, Fort Lauderdale, FL, 33309 |
| TORNHEIM ELIAHU | Agent | 6250 NW 27th Way, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 6250 NW 27th Way, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 6250 NW 27th Way, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 6250 NW 27th Way, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | TORNHEIM, ELIAHU | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| REINSTATEMENT | 2022-04-19 |
| Florida Limited Liability | 2020-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
