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GANDY-US 19, LLC - Florida Company Profile

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Company Details

Entity Name: GANDY-US 19, 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: 24 Jun 2021 (4 years ago)
Document Number: M21000008049
FEI/EIN Number 870964152

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

Address: 1307 W MOREHEAD ST STE 208, CHARLOTTE, NC, 28208, US
Mail Address: 1307 W MOREHEAD ST STE 208, CHARLOTTE, NC, 28208, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAMMONS-DOVGOPOLYI NICOLE Mgr 1307 W MOREHEAD STREET STE 208, CHARLOTTE, NC, 28208
MOSS JAYLENE Auth 324 CHANNING CIRCLE NW, CONCORD, NC, 28027
SKOKOS PETER Z Agent 1819 MAIN STREET STE 610, SARASOTA, FL, 34236

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
Foreign Limited 2021-06-24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State