GAINES REALTY GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	GAINES REALTY GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GAINES REALTY GROUP, 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. 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:	08 Aug 2013 (12 years ago)
Date of dissolution:	03 Apr 2023 (2 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	03 Apr 2023 (2 years ago)
Document Number:	L13000112492
FEI/EIN Number	46-3700724 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4421 SW 75 AVE, MIAMI, FL, 33155, US
Mail Address:	15607 SW 38 TER, MIAMI, FL, 33185, US
ZIP code:	33155
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
GAINES MICHELE	Managing Member	4421 SW 75 AVE, MIAMI, FL, 33155
GAINES MICHELE	Agent	4421 SW 75 AVE, MIAMI, FL, 33155

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000085515	GAINES GROUP	ACTIVE	2015-08-18	2025-12-31	-	15607 SW 38 TER, MIAMI, FL, 33185

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-04-03	-	-
REGISTERED AGENT ADDRESS CHANGED	2021-03-12	4421 SW 75 AVE, #3, MIAMI, FL 33155	-
CHANGE OF PRINCIPAL ADDRESS	2020-10-20	4421 SW 75 AVE, #3, MIAMI, FL 33155	-
CHANGE OF MAILING ADDRESS	2016-01-19	4421 SW 75 AVE, #3, MIAMI, FL 33155	-
LC NAME CHANGE	2013-09-23	GAINES REALTY GROUP, LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7148178701

2021-04-05

0455

PPP

4421 SW 75th Ave, Miami, FL, 33155-4444

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19790
Loan Approval Amount (current)	19790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33155-4444
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	19901.59
Forgiveness Paid Date	2021-10-26

Date of last update: 01 Apr 2025