Entity Name: | GATOR RETAIL INVESTORS, 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 Feb 2017 (8 years ago) |
Date of dissolution: | 25 Jul 2024 (9 months ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 25 Jul 2024 (9 months ago) |
Document Number: | M17000001382 |
FEI/EIN Number |
35-2585368
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1691 Michigan Ave, Suite 445, Miami Beach, FL, 33141, US |
Mail Address: | 1691 Michigan Ave, Suite 445, Miami, FL, 33139, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SALMANSON DAVID | Member | 1691 Michigan Ave, Miami Beach, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT CHANGED | 2024-07-25 | REGISTERED AGENT REVOKED | - |
LC WITHDRAWAL | 2024-07-25 | - | - |
REINSTATEMENT | 2023-03-17 | - | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 1691 Michigan Ave, Suite 445, Miami Beach, FL 33141 | - |
CHANGE OF MAILING ADDRESS | 2019-02-08 | 1691 Michigan Ave, Suite 445, Miami Beach, FL 33141 | - |
REINSTATEMENT | 2018-10-15 | - | - |
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000378798 | TERMINATED | 1000000895911 | ALACHUA | 2021-07-21 | 2041-07-28 | $ 1,631.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
LC Withdrawal | 2024-07-25 |
REINSTATEMENT | 2023-03-17 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-07-19 |
ANNUAL REPORT | 2019-02-08 |
REINSTATEMENT | 2018-10-15 |
Foreign Limited | 2017-02-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State