| Entity Name: | ETHICAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ETHICAL 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: | 09 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | L13000126823 |
| FEI/EIN Number |
61-1722601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 NE 17Th Street, Miami, FL, 33132, US |
| Mail Address: | 31 NE 17th st, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bello Christopher | Managing Member | 31 NE 17Th Street, Miami, FL, 33132 |
| NINO BETSSY | Managing Member | 7601 E Treasure Drive, North Bay village, FL, 33141 |
| BELLO CHRISTOPHER | Agent | 31 NE 17Th Street, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000058774 | GENTIUX | ACTIVE | 2021-04-30 | 2026-12-31 | - | 31 NE 17TH ST # 236, MIAMI, FL, 33132 |
| G20000110829 | GENTIUX | ACTIVE | 2020-08-26 | 2025-12-31 | - | 31 NE 17 ST #236, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-15 | 31 NE 17Th Street, 236, Miami, FL 33132 | - |
| REINSTATEMENT | 2021-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-12 | 31 NE 17Th Street, 236, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 31 NE 17Th Street, 236, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | BELLO, CHRISTOPHER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-03-25 |
| REINSTATEMENT | 2021-12-13 |
| ANNUAL REPORT | 2020-02-12 |
| REINSTATEMENT | 2019-01-02 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7876768100 | 2020-07-24 | 0455 | PPP | 31 NE 17TH STREET SUITE 236, MIAMI, FL, 33132-1202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
