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360 GIFTS, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34767.00
Total Face Value Of Loan:
34767.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48107.00
Total Face Value Of Loan:
48107.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48107
Current Approval Amount:
48107
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48742.28
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34767
Current Approval Amount:
34767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34989.41

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Date of last update: 03 Jun 2025

Sources: Florida Department of State