| Entity Name: | DL3 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (6 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 |
| Mail Address: | 2152 MEARS PARKWAY, MARGATE, FL 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, DIEGO H | Agent | 17184 68th st N, Loxahatchee, FL 33470 |
| LOPEZ, DIEGO H | Manager | 17184 68th st n, Loxahatchee, FL 33470 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9786897909 | 2020-06-20 | 0455 | PPP | 2152 MEARS PKWY, POMPANO BEACH, FL, 33063-3755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
