| Entity Name: | DESANTO CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESANTO CAPITAL 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: | 01 Apr 2009 (16 years ago) |
| Date of dissolution: | 08 Sep 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2022 (3 years ago) |
| Document Number: | L09000031596 |
| FEI/EIN Number |
264664685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 E. BAY STREET, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 746 Abby Mist Dr, JACKSONVILLE, FL, 32259, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESANTO GREGORY A | Manager | 746 Abby Mist Dr, JACKSONVILLE, FL, 32259 |
| DESANTO GREGORY A | Agent | 748 Abby Mist Dr, JACKSONVILLE, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000014700 | OLIO RESTAURANT | EXPIRED | 2017-01-09 | 2022-12-31 | - | 301 E. BAY ST 001, JACKSONVILLE, FL, 32202 |
| G16000011569 | DESANTO CAPITAL GROUP, LLC | ACTIVE | 2016-02-01 | 2026-12-31 | - | 301 E. BAY STREET, JACKSONVILLE, FL, 32202 |
| G09000141896 | OLIO RESTAURANT | EXPIRED | 2009-08-04 | 2014-12-31 | - | 6205 ECLIPSE CIRCLE, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-09-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-29 | 301 E. BAY STREET, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-29 | DESANTO, GREGORY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-29 | 748 Abby Mist Dr, JACKSONVILLE, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 301 E. BAY STREET, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-09-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4848908507 | 2021-02-26 | 0491 | PPS | 301 E Bay St, Jacksonville, FL, 32202-2978 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4541927708 | 2020-05-01 | 0491 | PPP | 301 E BAY ST SUITE 001, JACKSONVILLE, FL, 32202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
