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3202 GANDY LLC - Florida Company Profile

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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

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

Legal Entity Identifier

LEI Number:
25490008F2ZPR5BVG110

Registration Details:

Initial Registration Date:
2020-05-28
Next Renewal Date:
2021-05-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
923000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State