| Entity Name: | DEFINITIVE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFINITIVE 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: | 21 Aug 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L07000085373 |
| FEI/EIN Number |
260749051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 Celebration Blvd, STE 200, Celebration, FL, 34747, US |
| Mail Address: | 1420 Celebration Blvd, STE 200, Celebration, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUER MICHAEL J | Managing Member | 1420 Celebration Blvd, Celebration, FL, 34747 |
| SAUER CAREY N | Manager | 1420 Celebration Blvd, Celebration, FL, 34747 |
| SAUER CAREY N | Agent | 1420 Celebration Blvd, Celebration, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-06 | SAUER, CAREY N | - |
| REINSTATEMENT | 2020-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 1420 Celebration Blvd, STE 200, Celebration, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 1420 Celebration Blvd, STE 200, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 1420 Celebration Blvd, STE 200, Celebration, FL 34747 | - |
| LC AMENDMENT | 2015-10-05 | - | - |
| REINSTATEMENT | 2014-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000085266 | ACTIVE | 1000000942725 | OSCEOLA | 2023-02-13 | 2033-03-01 | $ 1,429.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000080667 | ACTIVE | 1000000877290 | OSCEOLA | 2021-02-18 | 2031-02-24 | $ 671.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-09-29 |
| REINSTATEMENT | 2020-10-06 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-15 |
| LC Amendment | 2015-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
