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THE ANASTASIA GROUP, LLC - Florida Company Profile

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Company Details

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

THE ANASTASIA 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: 22 Aug 2016 (9 years ago)
Document Number: L16000156479
FEI/EIN Number 81-3621950

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

Address: 10151 Deerwood Park Boulevard, Building 200 Suite 250, Jacksonville, FL, 32256, US
Mail Address: 10151 Deerwood Park Boulevard, Building 200 Suite 250, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO JUAN E Chief Executive Officer 10151 Deerwood Park Boulevard, Jacksonville, FL, 32256
DELGADO JUAN E Agent 10151 Deerwood Park Boulevard, Jacksonville, FL, 32256

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
S6ECBST5FAJ5
CAGE Code:
59FA9
UEI Expiration Date:
2025-12-27

Business Information

Activation Date:
2024-12-31
Initial Registration Date:
2008-12-02

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
59FA9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-31
CAGE Expiration:
2029-12-31
SAM Expiration:
2025-12-27

Contact Information

POC:
JUAN E. DELGADO

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 10151 Deerwood Park Boulevard, Building 200 Suite 250, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2022-01-17 10151 Deerwood Park Boulevard, Building 200 Suite 250, Jacksonville, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 10151 Deerwood Park Boulevard, Building 200 Suite 250, Jacksonville, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2019-10-08
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-01-09

USAspending Awards / Contracts

Procurement Instrument Identifier:
FA251823P0014
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
188075.00
Base And Exercised Options Value:
188075.00
Base And All Options Value:
188075.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-09-27
Description:
HANDS-ON RESCUE TRAINING IN MEXICO
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U008: EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT
Procurement Instrument Identifier:
FA251821C0001
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
1963640.00
Base And Exercised Options Value:
1963640.00
Base And All Options Value:
1963640.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-06-01
Description:
SERVICES TO REFURBISH 17 MEDICAL CLINICS
Naics Code:
423450: MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product Or Service Code:
Z2DB: REPAIR OR ALTERATION OF LABORATORIES AND CLINICS

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
43060.00
Total Face Value Of Loan:
43060.00
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:
52250.00
Total Face Value Of Loan:
52250.00
Date:
2020-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-01-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2200.00
Total Face Value Of Loan:
2200.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52250
Current Approval Amount:
52250
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52715.11
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43060
Current Approval Amount:
43060
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
43338.98

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Date of last update: 03 Jun 2025

Sources: Florida Department of State