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THE JOSEPHINE INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Bonita Springs
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
6500.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,567.35
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $6,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State