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LIQUID SOLUTIONS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LIQUID SOLUTIONS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIQUID SOLUTIONS 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: 22 Dec 2006 (18 years ago)
Document Number: L06000121773
FEI/EIN Number 208098365

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

Address: 680 VALLEY STREAM DRIVE, GENEVA, FL, 32732, US
Mail Address: 680 VALLEY STREAM DRIVE, GENEVA, FL, 32732, US
ZIP code: 32732
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS ROBERTO E Managing Member 680 VALLEY STREAM DRIVE, GENEVA, FL, 32732
DENIS ROBERTO E Agent 680 VALLEY STREAM DRIVE, GENEVA, FL, 32732

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000106198 LIQUID SOLUTIONS GROUP ACTIVE 2012-11-01 2027-12-31 - 680 VALLEY STREAM DRIVE, GENEVA, FL, 32732
G07080700053 LIQUID SOLUTIONS ACTIVE 2007-03-21 2027-12-31 - 680 VALLEY STREAM DRIVE, GENEVA, FL, 32732

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-02-10 680 VALLEY STREAM DRIVE, GENEVA, FL 32732 -
CHANGE OF PRINCIPAL ADDRESS 2012-11-02 680 VALLEY STREAM DRIVE, GENEVA, FL 32732 -
CHANGE OF MAILING ADDRESS 2012-11-02 680 VALLEY STREAM DRIVE, GENEVA, FL 32732 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3983797110 2020-04-12 0491 PPP 680 Valley Stream Drive, GENEVA, FL, 32732-9200
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41666
Loan Approval Amount (current) 41666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GENEVA, SEMINOLE, FL, 32732-9200
Project Congressional District FL-07
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41979.65
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State