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DE GROUP INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: DE GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Jul 2014 (11 years ago)
Document Number: L14000112730
FEI/EIN Number 47-1396312
Address: 9805 Kings Crossing Drive, Jacksonville, FL, 32219, US
Mail Address: 9805 Kings Crossing Drive, Jacksonville, FL, 32219, US
ZIP code: 32219
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELLEPERE PATRICIA Manager 9805 Kings Crossing Drive, Jacksonville, FL, 32219
DELLEPERE ALEJANDRO V Authorized Representative 9805 Kings Crossing Drive, Jacksonville, FL, 32219
DELLEPERE PATRICIA Agent 9805 Kings Crossing Drive, Jacksonville, FL, 32219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 9805 Kings Crossing Drive, Jacksonville, FL 32219 -
CHANGE OF MAILING ADDRESS 2022-04-19 9805 Kings Crossing Drive, Jacksonville, FL 32219 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 9805 Kings Crossing Drive, Jacksonville, FL 32219 -
REGISTERED AGENT NAME CHANGED 2015-02-23 DELLEPERE, PATRICIA -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25901.00
Total Face Value Of Loan:
25901.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25965.00
Total Face Value Of Loan:
25965.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$25,965
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,965
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,176.28
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $25,965
Jobs Reported:
5
Initial Approval Amount:
$25,901
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,901
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,070.08
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $25,899
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State