| Entity Name: | GAIN HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAIN HOLDINGS GROUP, 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: | 16 Oct 2018 (7 years ago) |
| Document Number: | L18000238132 |
| FEI/EIN Number |
83-2229925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 BERETTA COURT, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 8927 HYPOLUXO ROAD, SUITE A-4, #320, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ CARMEN | Manager | 8927 HYPOLUXO ROAD, LAKE WORTH, FL, 33467 |
| JABER TALIB | Manager | 13516 MACHIAVELLI ROAD, PALM BEACH GARDENS, FL, 33418 |
| NICOLE J. HUESMANN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 295 BERETTA COURT, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 295 BERETTA COURT, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | NICOLE J. HUESMANN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 150 ALHAMBRA CIRLCE, SUITE 1150, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000646909 | ACTIVE | 2024-SC-012167 | 15TH JUDICIAL COUNTY COURT | 2024-09-23 | 2029-10-03 | $7,077.37 | IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
