Entity Name: | GYRFALCON DIVINE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GYRFALCON DIVINE GROUP 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: | 28 Feb 2022 (3 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: | L22000102017 |
Address: | 690 MAIN ST, OFFICE 10081, SAFETY HARBOR, FL, 34695, US |
Mail Address: | 690 MAIN ST, OFFICE 10081, SAFETY HARBOR, FL, 34695, US |
ZIP code: | 34695 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
IFTIKHAR DANISH | Authorized Member | 690 MAIN ST OFFICE 10081, SAFETY HARBOR, FL, 34695 |
BASHIR HAMZA | Authorized Member | 690 MAIN ST OFFICE 10081, SAFETY HARBOR, FL, 34695 |
MUHAMMADI ENTERPRISES LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000054997 | ACTIVE | 1000000977826 | COLUMBIA | 2024-01-18 | 2044-01-24 | $ 17,963.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
Florida Limited Liability | 2022-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State