AEGIS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	AEGIS INVESTMENT GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AEGIS INVESTMENT 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:	09 Nov 2010 (14 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	26 Oct 2015 (10 years ago)
Document Number:	L10000116672
FEI/EIN Number	450832783 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15699 CALOOSA CREEK CIR., FORT MYERS, FL, 33908, US
Mail Address:	15699 Caloosa Creek Circle, FORT MYERS, FL, 33908, US
ZIP code:	33908
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
PARISI LISA	Managing Member	309 SE 18TH TERRACE, CAPE CORAL, FL, 33990
JERGER DARIN	Managing Member	15699 CALOOSA CREEK CIR., FORT MYERS, FL, 33908
PARISI LISA	Agent	309 SE 18TH TERRACE, CAPE CORAL, FL, 33990

Event Type	Filed Date	Value	Description
LC AMENDMENT	2016-02-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-02-16	15699 CALOOSA CREEK CIR., FORT MYERS, FL 33908	-
LC DISSOCIATION MEM	2015-11-13	-	-
REGISTERED AGENT ADDRESS CHANGED	2015-11-13	309 SE 18TH TERRACE, CAPE CORAL, FL 33990	-
LC AMENDMENT	2015-11-13	-	-
REGISTERED AGENT NAME CHANGED	2015-11-13	PARISI, LISA	-
LC AMENDMENT	2015-10-26	-	-
CHANGE OF MAILING ADDRESS	2014-04-30	15699 CALOOSA CREEK CIR., FORT MYERS, FL 33908	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3152747704

2020-05-01

0455

PPP

15699 CALOOSA CREEK CIR, FORT MYERS, FL, 33908

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29207
Loan Approval Amount (current)	29207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT MYERS, LEE, FL, 33908-0800
Project Congressional District	FL-19
Number of Employees	2
NAICS code	523910
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29529.8
Forgiveness Paid Date	2021-06-14

Date of last update: 01 Apr 2025