| Entity Name: | FLORIDA GNCW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA GNCW, 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: | 24 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000138807 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5808 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231, US |
| Address: | 5808 SOUTH TAMIAMI TRAIL, SARASOTA, AL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARI FREDRICK J | Manager | 25 STONE CIRCLE, WEST PALM BEACH, FL, 33401 |
| EFFENSON LEE | Manager | 7750 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| SASSANO JEFF | Manager | 5721 SOLDIERS CIRCLE, 102, SARASOTA, FL, 34231 |
| JAROLEM RICHARD AESQ. | Agent | 11770 US HWY 1, PALM BEACH GARDENS, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 5808 SOUTH TAMIAMI TRAIL, SARASOTA, AL 34231 | - |
| LC AMENDMENT | 2021-06-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000119923 | ACTIVE | 1000000982109 | SARASOTA | 2024-02-21 | 2044-02-28 | $ 65,228.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J24000119931 | ACTIVE | 1000000982112 | SARASOTA | 2024-02-21 | 2034-02-28 | $ 785.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-06-30 |
| Florida Limited Liability | 2021-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
