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GREATER GAINES, LLC. - Florida Company Profile

Company Details

Entity Name: GREATER GAINES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GREATER GAINES, 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: 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: 30 Jul 2014 (11 years ago)
Document Number: L14000119769
FEI/EIN Number 47-1450904

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 625 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL 33410
Mail Address: 625 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUMAN GAINES, TAWNY L Agent 625 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL 33410
BAUMAN GAINES, TAWNY Chief Executive Officer 625 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 625 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2017-12-13 625 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2017-12-13 625 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2017-02-18 BAUMAN GAINES, TAWNY L -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1251408710 2021-03-26 0455 PPP 625 Riverside Dr, Palm Beach Gardens, FL, 33410-4846
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17917
Loan Approval Amount (current) 17917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-4846
Project Congressional District FL-21
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18096.67
Forgiveness Paid Date 2022-03-30

Date of last update: 20 Feb 2025

Sources: Florida Department of State