| Entity Name: | DONEV GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONEV 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. |
| 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: | 09 Nov 2017 (7 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: | L17000232043 |
| FEI/EIN Number |
82-3383345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28551 Soleil Cir #203, Bonita Springs, FL, 34135, US |
| Mail Address: | 28551 Soleil Cir #203, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONEV KIRIL D | Authorized Member | 28551 Soleil Cir #203, Bonita Springs, FL, 34135 |
| DONEV KIRIL D | Agent | 28551 Soleil Cir #203, Bonita Springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 28551 Soleil Cir #203, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 28551 Soleil Cir #203, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 28551 Soleil Cir #203, Bonita Springs, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-06-26 |
| ANNUAL REPORT | 2018-09-21 |
| Florida Limited Liability | 2017-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5045458210 | 2020-08-07 | 0455 | PPP | 28551 Soleil Circle 203, Bonita Springs, FL, 34135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
