Entity Name: | DIAL GAINS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIAL GAINS, 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: |
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: | 15 Oct 2015 (10 years ago) |
Date of dissolution: | 09 Feb 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Feb 2024 (a year ago) |
Document Number: | L15000175841 |
FEI/EIN Number |
47-5348714
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10968 Mandarin Preserve Dr, Jacksonville, FL, 32257, US |
Mail Address: | 2032 CARNES STREET, ORANGE PARK, FL, 32073, US |
ZIP code: | 32257 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SURESH SRINIDHI | Trustee | 2032 CARNES STREET, ORANGE PARK, FL, 32073 |
V.S.Trust The | Agent | 10968 Mandarin Preserve Dr, Jacksonville, FL, 32257 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000115394 | MY MAIDS | EXPIRED | 2015-11-13 | 2020-12-31 | - | 2032 CARNES STREET, ORANGE PARK, FL, 32073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-02-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 10968 Mandarin Preserve Dr, Jacksonville, FL 32257 | - |
REGISTERED AGENT NAME CHANGED | 2022-01-19 | V.S.Trust, The | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 10968 Mandarin Preserve Dr, Jacksonville, FL 32257 | - |
LC AMENDMENT | 2015-11-09 | - | - |
CHANGE OF MAILING ADDRESS | 2015-11-09 | 10968 Mandarin Preserve Dr, Jacksonville, FL 32257 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-02-09 |
AMENDED ANNUAL REPORT | 2023-09-01 |
ANNUAL REPORT | 2023-01-13 |
ANNUAL REPORT | 2022-01-19 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-09 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-01-08 |
ANNUAL REPORT | 2016-03-02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7671318602 | 2021-03-24 | 0491 | PPS | 2032 Carnes St, Orange Park, FL, 32073-5486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2443787700 | 2020-05-01 | 0491 | PPP | 10968 Mandarin Preserve Dr, Jacksonville, FL, 32257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State