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  5. 360 DESTINATION GROUP FLORIDA, LLC

360 DESTINATION GROUP FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: 360 DESTINATION GROUP FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

360 DESTINATION GROUP FLORIDA, 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: 14 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2012 (13 years ago)
Document Number: L12000065227
FEI/EIN Number 45-5334105

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 265 S. Federal Hwy, Deerfield Beach, FL, 33441, US
Mail Address: 265 S. Federal Hwy, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fijol Joseph Manager 265 S. Federal Hwy, Deerfield Beach, FL, 33441
Ciccio Nick Treasurer 265 S. Federal Hwy, Deerfield Beach, FL, 33441
WalshBanks, PLLC Agent 105 E. Robinson St., Orlando, FL, 32801

Form 5500 Series

Employer Identification Number (EIN):
455334105
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
7202031696
File:
View File
Plan Year:
2019
Number Of Participants:
29
Sponsors Telephone Number:
7202031696
File:
View File
Plan Year:
2018
Number Of Participants:
19
Sponsors Telephone Number:
7202031696
File:
View File
Plan Year:
2017
Number Of Participants:
16
Sponsors Telephone Number:
9542713050
File:
View File
Plan Year:
2016
Number Of Participants:
17
Sponsors Telephone Number:
9542713050
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000079301 360 DESTINATION GROUP ACTIVE 2012-08-10 2027-12-31 - 265 S. FEDERAL HWY SUITE 183, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 265 S. Federal Hwy, Ste 135, Deerfield Beach, FL 33441 -
CHANGE OF MAILING ADDRESS 2022-04-29 265 S. Federal Hwy, Ste 135, Deerfield Beach, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 105 E. Robinson St., Suite 303, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-03-08 WalshBanks, PLLC -
LC AMENDMENT 2012-10-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-18
AMENDED ANNUAL REPORT 2016-05-17
ANNUAL REPORT 2016-05-10

USAspending Awards / Financial Assistance

Date:
2023-05-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
180000.00
Total Face Value Of Loan:
180000.00
Date:
2021-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
596210.00
Total Face Value Of Loan:
596210.00
Date:
2020-08-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
596209.00
Total Face Value Of Loan:
596209.00

Paycheck Protection Program

Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
596210
Current Approval Amount:
596210
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
599212.58
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
596209
Current Approval Amount:
596209
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
373146.12

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265 S. Federal Hwy, Deerfield Beach, FL, 33441, US

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265 S. Federal Hwy, Deerfield Beach, FL, 33441, US

GREATECH INVESTMENTS, LLC HARRINGTON PROFESSIONAL SERVICES INC KRAMOR, INC. ORANGE MOVERS INC EMPIRE GLOBAL ADVISORY SERVICES, LLC DRIVE COMMUNICATIONS, INC. SGSG CONSULTING, LLC GLOBAL MEDIA VENTURES, LLC RED DRAGON PARTNERS, LLC

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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