| Entity Name: | GAIN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAIN INVESTMENT 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: | 08 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jul 2022 (3 years ago) |
| Document Number: | L20000279564 |
| FEI/EIN Number |
86-1733522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4861 PURDUE DR, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 4861 PURDUE DR, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCHAN-LOPEZ TIANA S | Authorized Member | 4861 PURDUE DR, BOYNTON BEACH, FL, 33436 |
| LOPEZ JOSE M | Authorized Member | 4861 PURDUE DR, BOYNTON BEACH, FL, 33436 |
| BALCHAN LOPEZ TIANA S | Agent | 4861 PURDUE DR, BOYNTON BEACH, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000081505 | JOSE CAN DO IT | ACTIVE | 2024-07-08 | 2029-12-31 | - | 4861 PURDUE DR, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-21 |
| LC Amendment | 2022-07-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
