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GYRFALCON DIVINE GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

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

Documents

Name Date
Florida Limited Liability 2022-02-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State