| Entity Name: | GAIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAIN 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: | 31 Jan 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L24000054604 |
| FEI/EIN Number |
991050709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NW 26 AVENUE, MIAMI, FL, 33125, US |
| Mail Address: | 801 NW 26 AVENUE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DAVID | Authorized Member | 801 NW 26 AVENUE, MIAMI, FL, 33125 |
| GARCIA NAIBEL | Authorized Member | 801 NW 26 AVENUE, MIAMI, FL, 33125 |
| HERNANDEZ DAVID | Agent | 801 NW 26 AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-28 |
| Florida Limited Liability | 2024-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
