Search icon

DIAL GAINS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7671318602 2021-03-24 0491 PPS 2032 Carnes St, Orange Park, FL, 32073-5486
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75135
Loan Approval Amount (current) 75135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-5486
Project Congressional District FL-04
Number of Employees 22
NAICS code 561720
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 75521.57
Forgiveness Paid Date 2021-10-04
2443787700 2020-05-01 0491 PPP 10968 Mandarin Preserve Dr, Jacksonville, FL, 32257
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97925
Loan Approval Amount (current) 97925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-1000
Project Congressional District FL-05
Number of Employees 22
NAICS code 561720
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 99316.51
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State