| Entity Name: | THE NORTH GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE NORTH 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) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 May 2022 (3 years ago) |
| Document Number: | L18000173015 |
| FEI/EIN Number |
36-4906673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 COUNTRY CLUB COURT, KISSIMMEE, FL, 34759, US |
| Mail Address: | 3417 Walker Rd, APOPKA, FL, 32703, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES KENITH I | Chief Executive Officer | 613 SUN BLUFF LANE, APOPKA, FL, 32712 |
| FNWEALTH INC | Agent | 3417 Walker Rd, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1 COUNTRY CLUB COURT, KISSIMMEE, FL 34759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 3417 Walker Rd, APOPKA, FL 32703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 1 COUNTRY CLUB COURT, KISSIMMEE, FL 34759 | - |
| REINSTATEMENT | 2022-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-05 | FNWEALTH INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000096292 | ACTIVE | 1000001025690 | ORANGE | 2025-01-28 | 2045-02-12 | $ 46,019.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000525014 | ACTIVE | 1000000968115 | ORANGE | 2023-10-27 | 2033-11-01 | $ 3,848.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000524991 | ACTIVE | 1000000968112 | ORANGE | 2023-10-26 | 2043-11-01 | $ 10,750.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000525006 | ACTIVE | 1000000968114 | ORANGE | 2023-10-26 | 2043-11-01 | $ 138,088.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000079065 | ACTIVE | 1000000876717 | ORANGE | 2021-02-16 | 2041-02-24 | $ 6,393.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-05-05 |
| ANNUAL REPORT | 2020-04-17 |
| REINSTATEMENT | 2019-12-17 |
| Florida Limited Liability | 2018-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
