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GAVIN FUTURES LLC - Florida Company Profile

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Company Details

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.
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: 20 Nov 2017 (8 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

Key Officers & Management

Name Role Address
LEAHY SHAWN Manager 6702 MERRYVALE LANE, PORT ORANGE, FL, 32128
LEAHY SHAWN Agent 6702 MERRYVALE, PORT ORANGE, FL, 32128

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22915.00
Total Face Value Of Loan:
22915.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
122500.00
Total Face Value Of Loan:
122500.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20931.96
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22915
Current Approval Amount:
22915
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23077.95

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Date of last update: 01 Jun 2025

Sources: Florida Department of State