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KALVIN GAINES LLC - Florida Company Profile

Company Details

Entity Name: KALVIN GAINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KALVIN GAINES 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: 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: 03 Mar 2017 (8 years ago)
Document Number: L17000050486
FEI/EIN Number 82-0773281

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 JIMMY ST, FORT WALTON BEACH, FL, 32547, US
Mail Address: 111 Jimmy St, FORT WALTON BEACH, FL, 32547, US
ZIP code: 32547
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gaines Kalvin L Chief Executive Officer 111 JIMMY ST, FORT WALTON BEACH, FL, 32547
Gaines Ashley A Manager 619 Gap Creek Dr, FORT WALTON BEACH, FL, 32548
GAINES KALVIN L Agent 111 JIMMY ST, FORT WALTON BEACH, FL, 32547

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-19 111 JIMMY ST, FORT WALTON BEACH, FL 32547 -
REGISTERED AGENT NAME CHANGED 2020-06-09 GAINES, KALVIN L -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-04
Florida Limited Liability 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5659187406 2020-05-12 0491 PPP 619A Gap creek dr, Fort Walton Beach, FL, 32548
Loan Status Date 2022-04-20
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4452
Loan Approval Amount (current) 4452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Walton Beach, OKALOOSA, FL, 32548-1600
Project Congressional District FL-01
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State