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PARTICEP, LLC - Florida Company Profile

Company Details

Entity Name: PARTICEP, 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: 23 Jun 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M08000002983
FEI/EIN Number 422206202

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

Address: 1099 22ND ST NW, SUITE 203, WASHINGTON, DC, 20037
Mail Address: 1099 22ND ST NW, SUITE 203, WASHINGTON, DC, 20037
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
GAUGER WILLIAM R Managing Member 1099 22ND ST NW SUITE 203, WASHINGTON, DC, 20037
FREY ANDREW Agent 1020 MERIDIAN AVE #706, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 1099 22ND ST NW, SUITE 203, WASHINGTON, DC 20037 -
CHANGE OF MAILING ADDRESS 2009-04-13 1099 22ND ST NW, SUITE 203, WASHINGTON, DC 20037 -

Documents

Name Date
ANNUAL REPORT 2009-04-13
Foreign Limited 2008-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State