| Entity Name: | GAVIN FUTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAVIN FUTURES 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: | 20 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jun 2019 (6 years ago) |
| Document Number: | L17000239782 |
| FEI/EIN Number |
82-3515048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6702 MERRYVALE LANE, PORT ORANGE, FL, 32128 |
| Mail Address: | 6702 MERRYVALE LANE, PORT ORANGE, FL, 32128 |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAHY SHAWN | Manager | 6702 MERRYVALE LANE, PORT ORANGE, FL, 32128 |
| LEAHY SHAWN | Agent | 6702 MERRYVALE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-15 | LEAHY, SHAWN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-23 |
| REINSTATEMENT | 2019-06-15 |
| Florida Limited Liability | 2017-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1238818503 | 2021-02-18 | 0491 | PPS | 6702 Merryvale Ln N/A, Port Orange, FL, 32128-4038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2153477300 | 2020-04-29 | 0491 | PPP | 6702 MERRYVALE LANE, PORT ORANGE, FL, 32128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
