| Entity Name: | 360 GIFTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
360 GIFTS, 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: | 21 Oct 2014 (11 years ago) |
| Document Number: | L14000164339 |
| FEI/EIN Number |
47-2145763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8375 INTERNATIONAL DR.STE G-2, ORLANDO, FL, 32819, US |
| Mail Address: | 8375 INTERNATIONAL DR.STE G-2, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DREEV MAXIM | Managing Member | 6169 Westwood blvd, ORLANDO, FL, 32821 |
| NIKITIN ALEXEY | Managing Member | 6169 westwood blvd, Orlando, FL, 32821 |
| DREEV MAXIM | Agent | 8375 INTERNATIONAL DR.STE G-2, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 8375 INTERNATIONAL DR.STE G-2, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 8375 INTERNATIONAL DR.STE G-2, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 8375 INTERNATIONAL DR.STE G-2, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9330497408 | 2020-05-20 | 0491 | PPP | 8375 INTERNATIONAL DR, ORLANDO, FL, 32819-9300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7014698807 | 2021-04-21 | 0491 | PPS | 8375 International Dr Ste G2, Orlando, FL, 32819-9309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
