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DITAL GROUP LLC - Florida Company Profile

Company Details

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

DITAL 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: 06 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000144824
FEI/EIN Number 82-2083751

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

Mail Address: 9737 NW 41 ST, MIAMI, FL, 33178, US
Address: 9737 NW 41 ST, miami, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FEX MAURICIO Manager 9737 NW 41 ST, miami, FL, 33178
DE FEX MAURICIO Agent 9737 NW 41 ST, miami, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112396 EULER HERMES ACTIVE 2021-08-30 2026-12-31 - 1325 NW 93RD CT, STE B113, MIAMI, FL, 33172
G21000084054 FLORIDA IOS BIOSOLUTIONS ACTIVE 2021-06-23 2026-12-31 - 1325 NW 93CT, SUIT B113, DORAL, FL, 33172
G21000023211 NCM WIRELESS LLC ACTIVE 2021-02-17 2026-12-31 - 1325 NW 93 CT STE B113, DORAL, FL, 33172
G21000020295 NCM GROUP LLC ACTIVE 2021-02-10 2026-12-31 - 680 MILLER DR 404W, MIAMI, FL, 33166
G18000129062 YOU CALL WE PICK UP EXPIRED 2018-12-05 2023-12-31 - 5254 NW 114TH AVENUE, UNIT 105, DORAL, FL, 33178
G18000013358 CAPITAL FINANCIAL SOLUTION EXPIRED 2018-01-24 2023-12-31 - 5254 NW 114 AVE, APT 105, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 9737 NW 41 ST, STE 193, miami, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 9737 NW 41 ST, STE 193, miami, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-09 9737 NW 41 ST, STE 193, miami, FL 33178 -
REINSTATEMENT 2021-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-30 - -
REGISTERED AGENT NAME CHANGED 2019-10-30 DE FEX, MAURICIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-10
REINSTATEMENT 2021-10-16
ANNUAL REPORT 2020-06-12
REINSTATEMENT 2019-10-30
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7032148908 2021-05-05 0455 PPS 10885 NW 51st Ln, Doral, FL, 33178-3927
Loan Status Date 2021-05-19
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3927
Project Congressional District FL-26
Number of Employees 4
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
3957178507 2021-02-24 0455 PPP 10885 NW 51st Ln, Doral, FL, 33178-3927
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3927
Project Congressional District FL-26
Number of Employees 4
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State