| Entity Name: | HAROLD GAINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAROLD 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. |
| 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: | 01 May 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | L06000044667 |
| FEI/EIN Number |
593257398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 154 GIBSON RD, FORT WALTON BEACH, FL, 32547, US |
| Mail Address: | 154 GIBSON RD, FORT WALTON BEACH, FL, 32547, US |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINES HAROLD | Managing Member | 154 GIBSON RD, FORT WALTON BEACH, FL, 32547 |
| Lee Diamond | Agent | 154 GIBSON RD, FORT WALTON BEACH, FL, 32547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | Lee, Diamond | - |
| REINSTATEMENT | 2019-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 154 GIBSON RD, FORT WALTON BEACH, FL 32547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 154 GIBSON RD, FORT WALTON BEACH, FL 32547 | - |
| PENDING REINSTATEMENT | 2010-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| REINSTATEMENT | 2023-02-28 |
| ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-09-29 |
| ANNUAL REPORT | 2018-04-03 |
| REINSTATEMENT | 2017-10-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7637908805 | 2021-04-22 | 0491 | PPP | 154 Gibson Rd, Fort Walton Beach, FL, 32547-7109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
