| Entity Name: | GAINEY MODULAR AND MANUFACTURED CUSTOM HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAINEY MODULAR AND MANUFACTURED CUSTOM HOMES, 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: | 29 Mar 2017 (8 years ago) |
| Document Number: | L17000071798 |
| FEI/EIN Number |
82-0755554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7165 S. SUNCOAST BLVD., HOMOSASSA, FL, 34446 |
| Mail Address: | 7165 S. SUNCOAST BLVD., HOMOSASSA, FL, 34446 |
| ZIP code: | 34446 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINEY MATTHEW B | Manager | 7165 S. SUNCOAST BLVD., HOMOSASSA, FL, 34446 |
| GAINEY MATTHEW B | Agent | 7165 S. SUNCOAST BLVD., HOMOSASSA, FL, 34446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000049845 | JACOBSEN FACTORY OUTLET | EXPIRED | 2019-04-23 | 2024-12-31 | - | 7165 SOUTH SUNCOAST BLVD., HOMOSASSA, FL, 34446 |
| G19000018297 | AMERICAN MODULAR HOMES | EXPIRED | 2019-02-05 | 2024-12-31 | - | 18610 US HWY 19, HUDSON, FL, 34667 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-23 |
| Florida Limited Liability | 2017-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7084788805 | 2021-04-21 | 0491 | PPS | 7165 S Suncoast Blvd, Homosassa, FL, 34446-3405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
