| Entity Name: | CONNOR AND GASKINS UNLIMITED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONNOR AND GASKINS UNLIMITED, 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: | 17 Nov 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jul 2024 (8 months ago) |
| Document Number: | L10000119634 |
| FEI/EIN Number |
274242843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1998 TRADE CENTER WAY, SUITE 2, NAPLES, FL, 34109, US |
| Mail Address: | 1998 TRADE CENTER WAY, SUITE 2, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONNOR AND GASKINS UNLIMITED, LLC, ALABAMA | 001-022-974 | ALABAMA |
| Headquarter of | CONNOR AND GASKINS UNLIMITED, LLC, KENTUCKY | 1111638 | KENTUCKY |
| Headquarter of | CONNOR AND GASKINS UNLIMITED, LLC, COLORADO | 20161438898 | COLORADO |
| Headquarter of | CONNOR AND GASKINS UNLIMITED, LLC, IDAHO | 3520970 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR AND GASKINS UNLIMITED, 401(K) PLAN | 2023 | 274242843 | 2024-04-18 | CONNOR AND GASKINS UNLIMITED, LLC | 91 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-18 |
| Name of individual signing | GORDON COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-04-18 |
| Name of individual signing | GORDON COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2392605068 |
| Plan sponsor’s address | 1998 TRADE CENTER WAY, STE 2, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2392605068 |
| Plan sponsor’s address | 1998 TRADE CENTER WAY, STE 2, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-23 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2392605068 |
| Plan sponsor’s address | 1998 TRADE CENTER WAY, STE 2, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-22 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-22 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2392605068 |
| Plan sponsor’s address | 1998 TRADE CENTER WAY, STE 2, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-22 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-22 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2392605068 |
| Plan sponsor’s address | 1998 TRADE CENTER WAY, STE 2, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-15 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-05-15 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2392605068 |
| Plan sponsor’s address | 1998 TRADE CENTER WAY, STE 2, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-22 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-22 |
| Name of individual signing | RINA ALGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 2392605068 |
| Plan sponsor’s address | 1998 TRADE CENTER WAY, STE 2, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-30 |
| Name of individual signing | ANDREW TWETAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-05-30 |
| Name of individual signing | ANDREW TWETAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CONNOR BARRY | Manager | 1998 TRADE CENTER WAY, NAPLES, FL, 34109 |
| GASKINS CRAIG E | Manager | 1998 TRADE CENTER WAY, NAPLES, FL, 34109 |
| LUDINGTON MICHAEL | Authorized Member | 1140 RORDON AVE, NAPLES, FL, 34103 |
| TWETAN CLIFFORD A | Authorized Member | 6140 HIDDEN OAKS LANE, NAPLES, FL, 34119 |
| KAVULICH MARK | Manager | 5434 PREMIER WAY UNIT 2155, NAPLES, FL, 34108 |
| LEBEAU CAROL L | Agent | 4953 CASTELLO DRIVE, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-18 | - | - |
| LC AMENDMENT | 2023-07-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | LEBEAU, CAROL L | - |
| LC AMENDMENT | 2017-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 4953 CASTELLO DRIVE, SUITE 200, SUITE 104, NAPLES, FL 34103 | - |
| LC AMENDMENT | 2016-04-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 1998 TRADE CENTER WAY, SUITE 2, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 1998 TRADE CENTER WAY, SUITE 2, NAPLES, FL 34109 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EDWARDS CONSTRUCTION & REAL ESTATE, INC. VS CONNOR AND GASKINS UNLIMITED, LLC | 2D2022-0717 | 2022-03-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EDWARDS CONSTRUCTION & REAL ESTATE INC. |
| Role | Appellant |
| Status | Active |
| Representations | KEITH R. EDWARDS |
| Name | CONNOR AND GASKINS UNLIMITED, LLC |
| Role | Appellee |
| Status | Active |
| Representations | RYAN W. OWEN, ESQ. |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-06-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, Villanti, and Atkinson |
| Docket Date | 2022-06-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT (General)-74d ~ The motion for an extension of time filed by Keith Edwards is denied. This appeal is dismissed for failing to comply with this court's March 8 and 9, 2022, orders. |
| Docket Date | 2022-06-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failing to comply with this court's March 8 and 9, 2022, orders. |
| Docket Date | 2022-05-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | EDWARDS CONSTRUCTION & REAL ESTATE, INC. |
| Docket Date | 2022-04-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KRIER - 1446 PAGES |
| Docket Date | 2022-04-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ The motion for an extension of time filed by Keith Edwards is granted to the extent that Appellant shall comply with this court's March 8 and 9, 2022, orders within thirty days of the date of this order. Further motions for an extension of time are unlikely to receive favorable consideration. Failure to timely comply with this order will subject this appeal to dismissal without further notice. |
| Docket Date | 2022-03-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | EDWARDS CONSTRUCTION & REAL ESTATE, INC. |
| Docket Date | 2022-03-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | EDWARDS CONSTRUCTION & REAL ESTATE, INC. |
| Docket Date | 2022-03-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | EDWARDS CONSTRUCTION & REAL ESTATE, INC. |
| Docket Date | 2022-03-25 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | deny motion until fee satisfied ~ Appellant's motion for extension of time is denied without prejudice to resubmit it following satisfaction of this court's fee order of March 7, 2022. |
| Docket Date | 2022-03-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE ANDNOTICE OF DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | CONNOR AND GASKINS UNLIMITED, LLC |
| Docket Date | 2022-03-09 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed ~ Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction, as appellant has failed to provide a copy of the order appealed as required by the Florida Rules of Appellate Procedure, and this court is unable thereby to determine its jurisdiction. |
| Docket Date | 2022-03-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant is a corporate entity that will require representation by a licensed attorney, who must file a notice of appearance in this court. Should an attorney fail to appear for Appellant within twenty days from the date of this order, this appeal will be subject to dismissal. |
| Docket Date | 2022-03-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2022-03-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-03-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EDWARDS CONSTRUCTION & REAL ESTATE, INC. |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-18 |
| ANNUAL REPORT | 2024-02-05 |
| LC Amendment | 2023-07-24 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-02-12 |
| LC Amendment | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1026047107 | 2020-04-09 | 0455 | PPP | 1998 Trade Center Way, Unit 2, NAPLES, FL, 34109-6239 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
