| Entity Name: | GAIN FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAIN FINANCIAL, 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: |
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: | 22 Aug 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000096195 |
| FEI/EIN Number |
453057477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BALLOUGH ROAD, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 540 BALLOUGH ROAD, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUZZO JOHN | Managing Member | 540 BALLOUGH ROAD, DAYTONA BEACH, FL, 32114 |
| NUZZO JENNIFER | Managing Member | 540 BALLOUGH ROAD, DAYTONA BEACH, FL, 32114 |
| NUZZO JOHN FJR | Agent | 540 BALLOUGH ROAD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | NUZZO, JOHN F, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 540 BALLOUGH ROAD, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 540 BALLOUGH ROAD, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 540 BALLOUGH ROAD, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
