| Entity Name: | GAIL M SPIVEY & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 24 May 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M16000004130 |
| FEI/EIN Number |
26-1332065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 NW 53 STREET, MIAMI, FL 33142 |
| Mail Address: | 750 Willow Way, Prince Frederick, MD 20678 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| SPIVEY, ZANDRAS L, JR | Agent | 7350 Garfield Street, Hollywood, FL 33024 |
| SPIVEY, GAIL M | Manager | 3120 NW 53 ST, MIAMI, FL 33142 |
| SPIVEY, GAIL M | President | 3120 NW 53 ST, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 7350 Garfield Street, Hollywood, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | SPIVEY, ZANDRAS L, JR | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-14 | 3120 NW 53 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 3120 NW 53 STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-11-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Foreign Limited | 2016-05-24 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
