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DL3 GROUP LLC - Florida Company Profile

Company Details

Entity Name: DL3 GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DL3 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: 18 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: L13000009995
FEI/EIN Number 80-0886737

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

Address: 2152 MEARS PARKWAY, MARGATE, FL, 33063, US
Mail Address: 2152 MEARS PARKWAY, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DIEGO H Manager 17184 68th st n, Loxahatchee, FL, 33470
LOPEZ DIEGO H Agent 17184 68th st N, Loxahatchee, FL, 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 17184 68th st N, Loxahatchee, FL 33470 -
REINSTATEMENT 2018-10-04 - -
REGISTERED AGENT NAME CHANGED 2018-10-04 LOPEZ, DIEGO H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-02-04 2152 MEARS PARKWAY, MARGATE, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-01 2152 MEARS PARKWAY, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-22
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Date Approved:
2020-06-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10882
Current Approval Amount:
10882
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11054.62

Date of last update: 02 May 2025

Sources: Florida Department of State