| Entity Name: | THE GRYPHON ASSOCIATES, INVESTIGATIVE SERVICES, 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: | 22 Jun 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M11000003210 |
| FEI/EIN Number |
542108078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 WILSON BLVD., SUITE 102-293, ARLINGTON, VA, 22201 |
| Mail Address: | 2200 WILSON BLVD., SUITE 102-293, ARLINGTON, VA, 22201 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PICCIANO JOHN | Managing Member | 2200 WILSON BLVD., SUITE 102-293, ARLINGTON, VA, 22201 |
| PICCIANO JOHN | Agent | 1767 LAKEWOOD RANCH BLVD. #244, BRADENTON, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2011-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
