| Entity Name: | GARDINERS BAY CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2018 (6 years ago) |
| Document Number: | M17000009706 |
| FEI/EIN Number |
82-3403446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16901 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Address: | 16901Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVY LOGAN | Managing Member | 16901 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| LEVY LOGAN | Agent | 16901 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 16901Collins Avenue, APT 2603, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 16901Collins Avenue, APT 2603, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 16901 Collins Avenue, APT 2603, Sunny Isles Beach, FL 33160 | - |
| REINSTATEMENT | 2018-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-22 | LEVY, LOGAN | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-11-22 |
| Foreign Limited | 2017-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
