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GIN UNITE LLC

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Company Details

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

Member

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

Agent

Name Role Address
HAHN & ASSOCIATES, P.C. Agent 379 E SHORE DR, 100, EAGLE, ID 83616

Links between entities

Type:
Headquarter of
Company Number:
3053818
State:
CONNECTICUT

Filing

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87217.00
Total Face Value Of Loan:
87217.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87217
Current Approval Amount:
87217
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
87820.25

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
Civil Miscellaneous Case

Parties

Party Name:
Federal Trade Commission
Party Role:
Defendant
Party Name:
GIN UNITE LLC
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2023-03-03
Opinion 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)

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Date of last update: 05 Jun 2025

Sources: Idaho Secretary of State