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DUE COMPAGNO, LLC - Florida Company Profile

Company Details

Entity Name: DUE COMPAGNO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUE COMPAGNO, 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: 12 Jun 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Jul 2013 (12 years ago)
Document Number: L13000085482
FEI/EIN Number 46-2978170

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

Address: 12650 NEW BRITTANY BLVD., FORT MYERS, FL, 33907
Mail Address: 12650 NEW BRITTANY BLVD., FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLLOY SEAN X Manager 12650 NEW BRITTANY BLVD., FORT MYERS, FL, 33907
HILL MICHAEL B Agent 9100 COLLEGE POINTE COURT, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000061020 MOLLOY FINANCIAL GROUP EXPIRED 2019-05-23 2024-12-31 - 12650 NEW BRITTANY BOULEVARD, SUITE B, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2013-07-19 DUE COMPAGNO, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8753527205 2020-04-28 0455 PPP 12650 New Brittany Boulevard Suite B, Fort Myers, FL, 33907
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84607
Loan Approval Amount (current) 84607
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
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, 33907-1000
Project Congressional District FL-19
Number of Employees 10
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85619.93
Forgiveness Paid Date 2021-07-08
3275308610 2021-03-16 0455 PPS 12650 New Brittany Blvd Ste B, Fort Myers, FL, 33907-3679
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95320
Loan Approval Amount (current) 95320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-3679
Project Congressional District FL-19
Number of Employees 8
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95928.99
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State