| Entity Name: | DE GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE GROUP INVESTMENT 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: | 17 Jul 2014 (11 years ago) |
| Document Number: | L14000112730 |
| FEI/EIN Number |
47-1396312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9805 Kings Crossing Drive, Jacksonville, FL, 32219, US |
| Mail Address: | 9805 Kings Crossing Drive, Jacksonville, FL, 32219, US |
| ZIP code: | 32219 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8024617306 | 2020-05-01 | 0455 | PPP | 2981 CENTER PORT CIRCLE # 2A, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3781328510 | 2021-02-24 | 0455 | PPS | 2981 Center Port Cir # 2-A, Pompano Beach, FL, 33064-2134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
