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GOLDEN SCAZ GAGAIN, PLLC - Florida Company Profile

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Company Details

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.
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: 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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
260561427
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
220000.00
Total Face Value Of Loan:
220000.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$220,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$220,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$221,084.93
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $220,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State