| 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. |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2013-07-19 | DUE COMPAGNO, LLC | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8753527205 | 2020-04-28 | 0455 | PPP | 12650 New Brittany Boulevard Suite B, Fort Myers, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3275308610 | 2021-03-16 | 0455 | PPS | 12650 New Brittany Blvd Ste B, Fort Myers, FL, 33907-3679 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
