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DEA GROUP, LLC - Florida Company Profile

Headquarter

Company Details

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

DEA 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: 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: 08 Jun 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000061464
FEI/EIN Number 272820759

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

Address: 7111 FAIRWAY DRIVE, SUITE 302, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 7111 FAIRWAY DRIVE, SUITE 302, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DEA GROUP, LLC, NEW YORK 4080253 NEW YORK

Key Officers & Management

Name Role Address
MITSAKOS ANDRIA Managing Member 7111 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418
SANTINO DANA M Agent 7111 FAIRWAY DRIVE, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000056882 DEA ROSA EXPIRED 2010-06-21 2015-12-31 - 2701 PGA BOULEVARD, SUITE B, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-01 7111 FAIRWAY DRIVE, SUITE 302, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2014-04-01 7111 FAIRWAY DRIVE, SUITE 302, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-01 7111 FAIRWAY DRIVE, SUITE 302, PALM BEACH GARDENS, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-20
Florida Limited Liability 2010-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State