| Entity Name: | GOLDEN SCAZ GAGAIN, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN SCAZ GAGAIN, PLLC 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: |
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: | 19 Jul 2007 (18 years ago) |
| Date of dissolution: | 01 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2023 (2 years ago) |
| Document Number: | L07000074607 |
| FEI/EIN Number |
260561427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1135 Marbella Plaza Drive, TAMPA, FL, 33619, US |
| Mail Address: | 1135 Marbella Plaza Drive, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDEN SCAZ GAGAIN, PLLC 401(K) PLAN | 2022 | 260561427 | 2023-07-20 | GOLDEN SCAZ GAGAIN, PLLC | 11 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | ANN GOLDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-20 |
| Name of individual signing | DALE GOLDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132515500 |
| Plan sponsor’s address | 1135 MARBELLA PLAZA DRIVE, TAMPA, FL, 33619 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | ANN GOLDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-12 |
| Name of individual signing | DALE GOLDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GOLDEN DALE T | Managing Member | 1135 Marbella Plaza Drive, TAMPA, FL, 33619 |
| SCAZ KENNETH A | Managing Member | 1135 Marbella Plaza Drive, TAMPA, FL, 33619 |
| GAGAIN EDWARD FIII | Managing Member | 1135 Marbella Plaza Drive, TAMPA, FL, 33619 |
| GOLDEN DALE T | Agent | 1135 Marbella Plaza Drive, Tampa, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077805 | MEDIATED RESOLUTION GROUP | EXPIRED | 2019-07-18 | 2024-12-31 | - | 201 NORTH ARMENIA AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 1135 Marbella Plaza Drive, Tampa, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-07 | 1135 Marbella Plaza Drive, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-07 | 1135 Marbella Plaza Drive, TAMPA, FL 33619 | - |
| LC NAME CHANGE | 2013-02-13 | GOLDEN SCAZ GAGAIN, PLLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-01 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6047187301 | 2020-04-30 | 0455 | PPP | 201 North Armenia Avenue,, Tampa, FL, 33609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
