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THE FIDUS GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE FIDUS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE FIDUS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Mar 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Sep 2007 (18 years ago)
Document Number: L05000028677
FEI/EIN Number 731731942

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1955 State Road 16, SAINT AUGUSTINE, FL, 32084, US
Mail Address: 1955 State Road 16, SAINT AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUPLEE JAMES F Managing Member 1955 State Road 16, SAINT AUGUSTINE, FL, 32084
SUPLEE JAMES F Agent 1955 State Road 16, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-31 1955 State Road 16, SAINT AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2019-01-31 1955 State Road 16, SAINT AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-31 1955 State Road 16, SAINT AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2011-01-11 SUPLEE, JAMES FPRES -
CANCEL ADM DISS/REV 2007-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4673435005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THE FIDUS GROUP LLC
Recipient Name Raw THE FIDUS GROUP LLC
Recipient Address 301KINGSLEY LAKE DR, STE 501, SAINT AUGUSTINE, SAINT JOHNS, FLORIDA, 32092-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 243.00
Face Value of Direct Loan 25000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315479584 0419700 2011-09-07 4227 SANDHILL CRANE TRAIL, JACKSONVILLE, FL, 32244
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-09-07
Emphasis L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR
Case Closed 2012-03-06

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260102 A01
Issuance Date 2011-10-03
Abatement Due Date 2011-10-06
Current Penalty 3960.0
Initial Penalty 3960.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2011-10-03
Abatement Due Date 2011-10-06
Initial Penalty 5280.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2011-10-03
Abatement Due Date 2011-10-06
Current Penalty 2000.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2011-10-03
Abatement Due Date 2011-10-06
Nr Instances 1
Nr Exposed 4
Gravity 02

Date of last update: 02 Apr 2025

Sources: Florida Department of State