| Entity Name: | GOTHAM FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M07000000263 |
| FEI/EIN Number |
205799053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 PINES BLVD. SUITE 255, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 9050 PINES BLVD. SUITE 255, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOTHAM FINANCIAL 401(K) PLAN | 2009 | 205799053 | 2010-10-12 | GOTHAM FINANCIAL | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 205799053 |
| Plan administrator’s name | GOTHAM FINANCIAL |
| Plan administrator’s address | 9050 PINES BLVD., SUITE 255, PEMBROKE PINES, FL, 33024 |
| Administrator’s telephone number | 9544314358 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | FRANK HARRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHN V. MAGGI | Agent | 9050 PINES BLVD. SUITE 255, PEMBROKE PINES, FL, 33024 |
| JOHN V. MAGGI | Managing Member | 9050 PINES BLVD. SUITE 255, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-11 | JOHN V. MAGGI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-11 |
| Foreign Limited | 2007-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
