| Name: | GIN UNITE LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 07 Apr 2014 (11 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Entity Number: | 416207 |
| Place of Formation: | IDAHO |
| File Number: | 416207 |
| Principal Address: | 264 MAIN ST PORTLAND, CT 6480 |
| Mailing Address: | 264 MAIN ST PORTLAND, CT 06480-4820 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GIN UNITE LLC, CONNECTICUT | 3053818 | CONNECTICUT |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| The Memory Training Institute Inc. | Member | 264 MAIN ST, PORTLAND, CT 06480 | 2021-03-03 | No data |
| MorterGin, LLC | Member | 215 WEST POPLAR STREET, ROGERS, AR 72756 | 2024-03-04 | 2024-03-04 |
| Name | Role | Address |
|---|---|---|
| HAHN & ASSOCIATES, P.C. | Agent | 379 E SHORE DR, 100, EAGLE, ID 83616 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006142750 | 2025-03-05 |
| Annual Report | 0005629382 | 2024-03-04 |
| Annual Report | 0005137490 | 2023-03-05 |
| Annual Report | 0004629598 | 2022-03-03 |
| Annual Report | 0004190464 | 2021-03-03 |
| Annual Report | 0003830028 | 2020-04-03 |
| Annual Report | 0003528357 | 2019-05-31 |
| Application for Reinstatement | 0002777398 | 2018-09-07 |
| Application for Reinstatement | 0000890708 | 2018-08-24 |
| Legacy Amendment | 0000890706 | 2018-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8182207209 | 2020-04-28 | 1087 | PPP | 251 EAST FRONT ST STE 200, BOISE, ID, 83702-7309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_23-mc-00078 | Judicial Publications | Civil Miscellaneous Case | - | |||||||||||||||||||||||||||||||||||
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| Name | Federal Trade Commission |
| Role | Defendant |
| Name | GIN UNITE LLC |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_23-mc-00078-0 |
| Date | 2023-03-03 |
| Notes | MEMORANDUM DECISION AND ORDER OF TRANSFER. The motion to quash (Dkt. 1) is TRANSFERRED to the Northern District of Illinois. The Court is directed to close this case. Signed by Judge B Lynn Winmill. (alw) |
| View | View File |
Date of last update: 07 Apr 2025
Sources: Idaho Secretary of State
