| Entity Name: | GAMBIT FINANCIAL L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAMBIT FINANCIAL 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 2020 (5 years ago) |
| Document Number: | L20000081385 |
| FEI/EIN Number |
84-5187287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2719 Hollywood Blvd, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 8666 SW 14TH STREET, Pembroke Pines, FL, 33025, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espinal Orestes | Manager | 8666 SW 14TH STREET, Pembroke Pines, FL, 33025 |
| Espinal Rosa E | Auth | 1974 Saint Andrew Rd, Palm City, FL, 34990 |
| ESPINAL ORESTES | Agent | 8666 SW 14TH STREET, Pembroke Pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 2719 Hollywood Blvd, Suite 2, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 2719 Hollywood Blvd, Suite 2, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 8666 SW 14TH STREET, Pembroke Pines, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-08-13 |
| ANNUAL REPORT | 2021-03-01 |
| Florida Limited Liability | 2020-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
