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GARDINER CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: GARDINER CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARDINER CAPITAL 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: 15 Feb 2021 (4 years ago)
Document Number: L21000076223
FEI/EIN Number 86-2362831

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

Address: 716 LAKEWOOD ROAD, PENSACOLA, FL, 32507, US
Mail Address: 716 LAKEWOOD ROAD, PENSACOLA, FL, 32507, US
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAFFAR-ROGGEVEEN MARSHALL Authorized Member 11 ACADEMY LANE, NANTUCKET, MA, 02554
ROGGEVEEN PHILIP Authorized Member 716 LAKEWOOD ROAD, PENSACOLA, FL, 32507
ROGGEVEEN DIONIS M Agent 2211 79TH CT W, BRADENTON, FL, 34209

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-02-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State