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GAINS BUSINESS ADVISORY SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: GAINS BUSINESS ADVISORY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAINS BUSINESS ADVISORY SERVICES 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 2019 (6 years ago)
Document Number: L19000283708
FEI/EIN Number 84-3712228

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 413 DOWNS CORNER RD., SAINT AUGUSTINE, FL, 32092, US
Mail Address: 413 DOWNS CORNER RD., SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS VALERIE P Authorized Member 413 DOWNS CORNER RD., SAINT AUGUSTINE, FL, 32092
THOMAS VALERIE P Agent 413 DOWNS CORNER RD., SAINT AUGUSTINE, FL, 32092

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
VALERIE THOMAS
Ownership and Self-Certifications:
Asian Pacific American, Other Minority Owned, Women-Owned Small Business, Woman Owned
User ID:
P2871314

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
TMUGAL73MHN9
CAGE Code:
9AQ37
UEI Expiration Date:
2025-07-17

Business Information

Division Name:
GAINS BUSINESS ADVISORY SERVICES LLC
Activation Date:
2024-07-19
Initial Registration Date:
2022-04-28

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-13
Florida Limited Liability 2019-11-20

USAspending Awards / Financial Assistance

Date:
2021-11-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
11700.00
Total Face Value Of Loan:
11700.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State