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GAINEY MODULAR AND MANUFACTURED CUSTOM HOMES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7084788805 2021-04-21 0491 PPS 7165 S Suncoast Blvd, Homosassa, FL, 34446-3405
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116981
Loan Approval Amount (current) 116981
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homosassa, CITRUS, FL, 34446-3405
Project Congressional District FL-12
Number of Employees 8
NAICS code 453930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117647.14
Forgiveness Paid Date 2021-11-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State