| Entity Name: | SITU GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SITU 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: | 14 Jul 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jan 2006 (19 years ago) |
| Document Number: | L04000052393 |
| FEI/EIN Number |
201367028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2761 VISTA PARK WAY, E-9, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 2761 VISTA PARK WAY, E-9, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTUESE GUSTAVO | Manager | 1466 Garden Rd, WESTON, FL, 33326 |
| PORTUESE RAFFAELE | Manager | 16639 GOLFVIEW DR, WESTON, FL, 33326 |
| PORTUESE GUSTAVO A | Agent | 2761 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000021538 | INOVEC RESTORATION AND CONSTRUCTION | ACTIVE | 2021-02-12 | 2026-12-31 | - | 2761 VISTA PARKWAY SUITE E-9, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-03-24 | 2761 VISTA PARK WAY, E-9, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 2761 VISTA PARK WAY, E-9, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 2761 VISTA PARKWAY, E-9, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-13 | PORTUESE, GUSTAVO A | - |
| LC AMENDMENT | 2006-01-13 | - | - |
| AMENDMENT | 2005-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4321548510 | 2021-02-25 | 0455 | PPS | 2761 VISTA PARK WAY E-9, WEST PALM BEACH, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6898987303 | 2020-04-30 | 0455 | PPP | 2761 VISTA PKWY STE E9, WEST PALM BEACH, FL, 33411-2737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
