| Entity Name: | GWINN VOLEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GWINN VOLEN, 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: | 26 Sep 2016 (9 years ago) |
| Document Number: | L16000178604 |
| FEI/EIN Number |
81-3949942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GWINN VOLEN, LLC 401(K) | 2023 | 813949942 | 2024-05-31 | GWINN VOLEN, LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | PAUL VOLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9043145188 |
| Plan sponsor’s address | 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | PAUL VOLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9043145188 |
| Plan sponsor’s address | 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | PAUL VOLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9043145188 |
| Plan sponsor’s address | 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-01 |
| Name of individual signing | PAUL VOLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9043145188 |
| Plan sponsor’s address | 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6002167705 | 2020-05-01 | 0491 | PPP | 215 PABLO RD, PONTE VEDRA BEACH, FL, 32082-1804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
