| Entity Name: | PROFITS AND GAINS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROFITS AND GAINS, 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 2007 (18 years ago) |
| Document Number: | L07000046508 |
| FEI/EIN Number |
26-0461985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2808 WINDGUARD CIRCLE, SUITE 102, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 2808 WINDGUARD CIRCLE, SUITE 102, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNWANI AMEET A | Manager | 2808 WINDGUARD CIRCLE, WESLEY CHAPEL, FL, 33544 |
| PUNWANI TANYA A | Auth | 2808 WINDGUARD CIRCLE, WESLEY CHAPEL, FL, 33544 |
| PUNWANI AJIT | Manager | 2808 WINDGUARD CIRCLE, WESLEY CHAPEL, FL, 33544 |
| AMEET A. PUNWANI, P.A. | Agent | 2808 WINDGUARD CIRCLE, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 2808 WINDGUARD CIRCLE, SUITE 102, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 2808 WINDGUARD CIRCLE, SUITE 102, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 2808 WINDGUARD CIRCLE, SUITE 102, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2204028302 | 2021-01-20 | 0455 | PPS | 2607 Windguard Cir Ste 101, Wesley Chapel, FL, 33544-7352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6038327206 | 2020-04-27 | 0455 | PPP | 2607 Windguard Circle Suite 101, WESLEY CHAPEL, FL, 33544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
