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GANDY INVESTMENTS LLC - Florida Company Profile

Company Details

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

GANDY 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.
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: 08 Feb 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2024 (a year ago)
Document Number: L22000066305
FEI/EIN Number 88-0556412

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

Address: 2798 E 5th Street, PANAMA CITY, FL, 32401, US
Mail Address: PO BOX 159, WAUSAU, FL, 32463, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDY CHANTEL Manager PO BOX 159, WAUSAU, FL, 32463
GANDY CHARLES Manager PO BOX 159, WAUSAU, FL, 32463
HOWELL CPA GROUP Agent 408 W Baldwin Rd, Panama City, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000097219 EAGLE EYE CONSTRUCTION ACTIVE 2024-08-15 2029-12-31 - P.O. BOX 159, WAUSAU, FL, 32463

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 2798 E 5th Street, PANAMA CITY, FL 32401 -
REGISTERED AGENT NAME CHANGED 2024-02-22 HOWELL CPA GROUP -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 408 W Baldwin Rd, Panama City, FL 32405 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-03
REINSTATEMENT 2024-02-22
Florida Limited Liability 2022-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State