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GAINESVILLE COINS, LLC

Company Details

Entity Name: GAINESVILLE COINS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 22-3939059
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TKZC8UOVU40296 L13000000156 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
YAFFE, MICHAEL Agent 17860 U.S. HWY 41, LUTZ, FL 33549

Manager

Name Role Address
YAFFE, MICHAEL Manager 17860 U.S. HWY 41, LUTZ, FL 33549
YAFFE, JOSEPH Manager 17860 U.S. HWY 41, LUTZ, FL 33549

President

Name Role Address
YAFFE, MICHAEL President 17860 U.S. HWY 41, LUTZ, FL 33549

Secretary

Name Role Address
YAFFE, JOSEPH Secretary 17860 U.S. HWY 41, LUTZ, FL 33549

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000009218 GAINESVILLE COINS EXPIRED 2013-01-26 2018-12-31 No data 17860 N US HWY 41, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-31 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000098483. CONVERSION NUMBER 900000128139

Documents

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: 23 Jan 2025

Sources: Florida Department of State