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ACTION GROUP MGMT, LLC - Florida Company Profile

Company Details

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

ACTION GROUP MGMT, 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: 10 Apr 2013 (12 years ago)
Document Number: L13000052526
FEI/EIN Number 46-2482156

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

Address: 7971 Riviera Blvd, Miramar, FL, 33023, US
Mail Address: 7971 Riviera Blvd Suite 205, Miramar, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castillo Freddy J President 4985 SW 159th Avenue, Miramar, FL, 33027
Castillo Georgina Vice President 4985 SW 159th Avenue, Miramar, FL, 330274968
CASTILLO FREDDY J Agent 4985 SW 159th avenue, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-10 7971 Riviera Blvd, Suite 205, Miramar, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 4985 SW 159th avenue, Miramar, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 7971 Riviera Blvd, Suite 205, Miramar, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9542438704 2021-04-09 0455 PPP 7971 Riviera Blvd Ste 205, Miramar, FL, 33023-6446
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2390.63
Loan Approval Amount (current) 2390.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33023-6446
Project Congressional District FL-24
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2414.14
Forgiveness Paid Date 2022-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State