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PPI GROUP LLC - Florida Company Profile

Company Details

Entity Name: PPI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PPI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L14000188826
FEI/EIN Number 47-2521284

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

Address: 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819, US
Mail Address: 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES MANOEL Manager 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819
FERNANDES MANOEL Agent 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000099893 CENTRAL FLORIDA DEFENDERS ACTIVE 2020-08-07 2025-12-31 - 4700 MILLENIA BLVD SUITE 175, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 7512 DR PHILLIPS BLVD, SUITE 50-198, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2015-04-29 7512 DR PHILLIPS BLVD, SUITE 50-198, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 7512 DR PHILLIPS BLVD, SUITE 50-198, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6811147710 2020-05-01 0491 PPP 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819-5420
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 17
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21600
Loan Approval Amount (current) 21600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32819-5420
Project Congressional District FL-11
Number of Employees 2
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17708.71
Forgiveness Paid Date 2021-09-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State