| Entity Name: | KEVIN GAINES, CPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEVIN GAINES, CPA, 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: | 31 Dec 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000196764 |
| FEI/EIN Number |
47-2769735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 S. Swoope Ave., Maitland, FL, 32751, US |
| Mail Address: | 225 S. Swoope Ave., Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINES KEVIN M | Authorized Member | 225 S. Swoope Ave., Maitland, FL, 32751 |
| GAINES KEVIN M | Agent | 225 S. Swoope Ave., Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 225 S. Swoope Ave., 105, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 225 S. Swoope Ave., 105, Maitland, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 225 S. Swoope Ave., 105, Maitland, FL 32751 | - |
| LC STMNT OF RA/RO CHG | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2629408609 | 2021-03-15 | 0491 | PPS | 225 S Swoope Ave Ste 105, Maitland, FL, 32751-5786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4676617107 | 2020-04-13 | 0491 | PPP | 225 SOUTH SWOOPE AVENUE, MAITLAND, FL, 32751-5704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
