| Entity Name: | GAINESVILLE COINS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAINESVILLE COINS, 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: | 31 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | L13000000156 |
| FEI/EIN Number |
223939059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17860 U.S. HWY 41, LUTZ, FL, 33549 |
| Mail Address: | 17860 U.S. HWY 41, LUTZ, FL, 33549 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TKZC8UOVU40296 | L13000000156 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | 17860 U.S. HWY 41, LUTZ, US-FL, US, 33549 |
| Headquarters | 17860 N US Hwy 41, Lutz, US-FL, US, 33549 |
Registration details
| Registration Date | 2019-01-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-01-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000000156 |
| Name | Role | Address |
|---|---|---|
| YAFFE MICHAEL | Manager | 17860 U.S. HWY 41, LUTZ, FL, 33549 |
| YAFFE MICHAEL | President | 17860 U.S. HWY 41, LUTZ, FL, 33549 |
| YAFFE JOSEPH | Manager | 17860 U.S. HWY 41, LUTZ, FL, 33549 |
| YAFFE JOSEPH | Secretary | 17860 U.S. HWY 41, LUTZ, FL, 33549 |
| YAFFE MICHAEL | Agent | 17860 U.S. HWY 41, LUTZ, FL, 33549 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009218 | GAINESVILLE COINS | EXPIRED | 2013-01-26 | 2018-12-31 | - | 17860 N US HWY 41, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000098483. CONVERSION NUMBER 900000128139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
