| Entity Name: | SAUNDERS-GAINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAUNDERS-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. |
| 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: | 17 Nov 2017 (7 years ago) |
| Document Number: | L17000237657 |
| FEI/EIN Number |
82-3477061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 South Tennessee Ave, Lakeland, FL, 33801, US |
| Mail Address: | 112 South Tennessee Ave, Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUNDERS GINA C | Manager | 1421 SEVILLE PLACE, LAKELAND, FL, 33803 |
| MILLER DAVID A | Agent | 225 EAST LEMON STREET, SUITE 300, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000045799 | GAINES JEWELERS | ACTIVE | 2024-04-03 | 2029-12-31 | - | 112 S TENNESSEE AVE, LAKELAND, FL, 33801--461 |
| G17000141821 | GAINES JEWELERS | EXPIRED | 2017-12-27 | 2022-12-31 | - | 112 SOUTH TENNESSEE AVENUE, LAKELAND, FL, 33801 |
| G17000136292 | GAINES JEWELER | ACTIVE | 2017-12-13 | 2027-12-31 | - | 112 SOUTH TENNESSEE AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 112 South Tennessee Ave, Lakeland, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 112 South Tennessee Ave, Lakeland, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-28 |
| Florida Limited Liability | 2017-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3063168505 | 2021-02-22 | 0455 | PPS | 112 S Tennessee Ave N/A, Lakeland, FL, 33801-4614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4546327105 | 2020-04-13 | 0455 | PPP | 114 STennesse Ave, LAKELAND, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
