| Entity Name: | GAINES INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAINES INSURANCE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L22000188364 |
| FEI/EIN Number |
88-2207735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7308 GREENBRIAR PKWAY, ORLANDO, FL, 32819 |
| Mail Address: | 111 E. WASHINGTON STREET, UNIT 2219, ORLANDO, FL, 32801, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINES DANIEL | Authorized Person | 111 E. WASHINGTON STREET UNIT 2219, ORLANDO, FL, 32801 |
| MAGDALENO DONISHA | Agent | 111 E. WASHINGTON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 7308 GREENBRIAR PKWAY, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 111 E. WASHINGTON STREET, UNIT 2219, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
