| Entity Name: | DOWNSTATE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOWNSTATE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jun 2008 (17 years ago) |
| Date of dissolution: | 07 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2020 (5 years ago) |
| Document Number: | L08000056864 |
| FEI/EIN Number |
262738365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12553 SPRING HILL DRIVE, SPRING HILL, FL, 34609, US |
| Mail Address: | 12553 SPRING HILL DRIVE, SPRING HILL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINTRON HUGO A | Manager | 15255 DYLA WAY, SPRING HILL, FL, 34609 |
| CINTRON HUGO A | Agent | 12553 SPRING HILL DRIVE, SPRING HILL, FL, 34609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000094009 | L I FINANCIAL GROUP | EXPIRED | 2015-09-13 | 2020-12-31 | - | 12553 SPRING HILL DR, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-07 | - | - |
| LC AMENDMENT | 2015-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | 12553 SPRING HILL DRIVE, SPRING HILL, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 12553 SPRING HILL DRIVE, SPRING HILL, FL 34609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 12553 SPRING HILL DRIVE, SPRING HILL, FL 34609 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-05 |
| LC Amendment | 2015-11-30 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
