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CHOU GROUP, LLC - Florida Company Profile

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Company Details

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

CHOU 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: 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 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2015 (10 years ago)
Document Number: L15000029769
FEI/EIN Number 61-1758147

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

Mail Address: 253 NE 2nd Street, MIAMI, FL, 33132, US
Address: 12201 SW 128th Ct, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DFI & CO. LLC Owne -
Di Fabio Fiorella C Manager 253 NE 2nd Street, MIAMI, FL, 33132
Di Fabio Fiorella C Agent 253 NE 2nd Street, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000016431 THE CLEANING AUTHORITY SOUTH MIAMI ACTIVE 2016-02-15 2026-12-31 - 12201 SW 128TH CT SUITE #101, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 12201 SW 128th Ct, 101, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2023-04-28 Di Fabio, Fiorella Carla -
REGISTERED AGENT ADDRESS CHANGED 2017-02-05 253 NE 2nd Street, 3908, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-20 253 NE 2nd Street, 3908, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2016-01-20 253 NE 2nd Street, 3908, MIAMI, FL 33132 -
LC AMENDMENT 2015-08-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-01-20

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
97230.00
Total Face Value Of Loan:
97230.00
Date:
2020-05-28
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:
14524.00
Total Face Value Of Loan:
97230.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82706
Current Approval Amount:
97230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97914.61
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97230
Current Approval Amount:
97230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
97714.82

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Date of last update: 03 Jun 2025

Sources: Florida Department of State