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3202 GANDY LLC - Florida Company Profile

Company Details

Entity Name: 3202 GANDY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3202 GANDY 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: 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: 09 Apr 2020 (5 years ago)
Document Number: L20000099743
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3202 W Gandy Blvd, Tampa, FL, 33611, US
Mail Address: PO BOX 491, RIVERVIEW, FL, 33568, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490008F2ZPR5BVG110 L20000099743 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Wisdom, Kharey, 7637 Stoney Hill Dr, Wesley Chapel, US-FL, US, 33545
Headquarters 7637 Stoney Hill Dr, Wesley Chapel, US-FL, US, 33545

Registration details

Registration Date 2020-05-28
Last Update 2022-03-10
Status LAPSED
Next Renewal 2021-05-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000099743

Key Officers & Management

Name Role Address
WISDOM KHAREY Manager 3202 W Gandy Blvd, Tampa, FL, 33611
WISDOM KHAREY Agent 3202 W Gandy Blvd, Tampa, FL, 33611

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-23 3202 W Gandy Blvd, Tampa, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-23 3202 W Gandy Blvd, Tampa, FL 33611 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State