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  5. GWINN VOLEN, LLC

GWINN VOLEN, LLC - Florida Company Profile

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Company Details

Entity Name: GWINN VOLEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Sep 2016 (9 years ago)
Document Number: L16000178604
FEI/EIN Number 81-3949942
Address: 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082
Mail Address: 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
City: Ponte Vedra Beach
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLEN GWINN Managing Member 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082
VOLEN GWINN Agent 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082

Form 5500 Series

Employer Identification Number (EIN):
813949942
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
9043145188
File:
View File
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
9043145188
File:
View File
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
9043145188
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
9043145188
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
9043145188
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000093227 THE VOLEN GROUP ACTIVE 2024-08-06 2029-12-31 - 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-09
Florida Limited Liability 2016-09-26

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-05-03
Link:
View on USAspending
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,832
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,002.65
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,832

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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