| Entity Name: | THE JOSEPHINE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE JOSEPHINE INVESTMENT 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: |
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: | 18 Jul 2018 (7 years ago) |
| Document Number: | L18000172933 |
| FEI/EIN Number |
83-1270194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28631 North Diesel Dr, Bonita Springs, FL, 34135, US |
| Mail Address: | 28631 North Diesel Dr, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARCO CHRISTIAN | Manager | 713 CREUSET AVENUE SOUTH, LEHIGH ACRES, FL, 33974 |
| LARCO GIANCARLO | Manager | 713 CREUSET AVENUE SOUTH, LEHIGH ACRES, FL, 33974 |
| Blondet Daniela | Agent | 28631 North Diesel Dr, Bonita Springs, FL, 34135 |
| BLONDET DANIELA | Manager | 713 CREUSET AVENUE SOUTH, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 28631 North Diesel Dr, Unit 6, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 28631 North Diesel Dr, Unit 6, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 28631 North Diesel Dr, Unit 6, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | Blondet, Daniela | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5417127309 | 2020-04-30 | 0455 | PPP | 713 CREUSET AVE S, Lehigh acres, FL, 33974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
