| Entity Name: | CORPORATE GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORATE GROUP INVESTMENTS, 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: | 02 Feb 2017 (8 years ago) |
| Document Number: | L17000027077 |
| FEI/EIN Number |
815213318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10644 VERSAILLES BLVD, WELLINGTON, FL, 33449, US |
| Mail Address: | PO BOX 210432, ROYAL PALM BEACH, FL, 33421, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCFADDEN SHERRY | Agent | 4500 BELVERDERE ROAD, WEST PALM BEACH, FL, 33415 |
| MCFADDEN SHERRY | Manager | PO BOX 210432, ROYAL PALM BEACH, FL, 33421 |
| MCFADDEN DANIEL | Manager | PO BOX 210432, ROYAL PALM BEACH, FL, 33421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-31 | 10644 VERSAILLES BLVD, WELLINGTON, FL 33449 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1724678809 | 2021-04-10 | 0455 | PPP | 4500 Belverdere Road, West Palm Beach, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
