| Entity Name: | GAFFNEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAFFNEY INVESTMENTS 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 Oct 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000326352 |
| FEI/EIN Number |
85-3458482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NORTH ASHLEY DR, TAMPA, FL, 33602, US |
| Mail Address: | 601 NORTH ASHLEY DR, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAFFNEY NICOLE S | Manager | 601 NORTH ASHLEY DR, TAMPA, FL, 33602 |
| KNIGHT JON`ASTI N | Member | 601 NORTH ASHLEY DR, TAMPA, FL, 33602 |
| JOHNNY KNIGHT LJR | Member | 601 NORTH ASHLEY DR, TAMPA, FL, 33602 |
| JONES JERMAINE L | Member | 601 NORTH ASHLEY DR, TAMPA, FL, 33602 |
| KNIGHT JOSIAH B | Member | 601 NORTH ASHLEY DR, TAMPA, FL, 33602 |
| JONES JERMAINE L | Agent | 601 NORTH ASHLEY DR, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 601 NORTH ASHLEY DR, STE 3029, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 601 NORTH ASHLEY DR, STE 3029, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 601 NORTH ASHLEY DR, STE 3029, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-10-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
