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GAINES, LLC - Florida Company Profile

Company Details

Entity Name: GAINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAINES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2003 (21 years ago)
Date of dissolution: 01 Nov 2023 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Nov 2023 (a year ago)
Document Number: L03000043693
FEI/EIN Number NOT APPLICABLE

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

Address: 10830 CR 209, OXFORD, FL, 34484
Mail Address: 10830 CR 209, OXFORD, FL, 34484
ZIP code: 34484
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SKATES JEFFREY P Agent 1028 Lake Sumter Landing, THE VILLAGES, FL, 32162
Mathews Don W Manager 10830 CR 209, OXFORD, FL, 34484

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-17 1028 Lake Sumter Landing, THE VILLAGES, FL 32162 -
REGISTERED AGENT NAME CHANGED 2012-03-01 SKATES, JEFFREY P -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 10830 CR 209, OXFORD, FL 34484 -
CHANGE OF MAILING ADDRESS 2011-04-27 10830 CR 209, OXFORD, FL 34484 -

Documents

Name Date
LC Voluntary Dissolution 2023-11-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State