| Entity Name: | GAINEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAINEY INVESTMENTS, 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: | 08 Oct 2018 (7 years ago) |
| Document Number: | L18000235957 |
| FEI/EIN Number |
83-2204454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4381 S ATLANTIC AVE, 403, NEW SMYRNA, FL, 32169 |
| Mail Address: | 528 QUEENS MIRROR CIR, CASSELBERRY, FL, 32707 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINEY JEREMY | Manager | 528 QUEENS MIRROR CIRCLE, CASSELBERRY, FL, 32707 |
| GAINEY ANN ESQ | Manager | 528 QUEENS MIRROR CIRCLE, CASSELBERRY, FL, 32707 |
| GAINEY ANN ESQ | Agent | 528 QUEENS MIRROR CIR, CASSELBERRY, FL, 32707 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-13 |
| Florida Limited Liability | 2018-10-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
