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ENSO INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: ENSO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENSO 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: 08 Nov 2018 (7 years ago)
Document Number: L18000262645
FEI/EIN Number 83-2470438

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

Mail Address: 401 East Jackson St, Tampa, FL, 33602, US
Address: 401 East Jackson St STE 3300, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMMONDS MARK Manager 401 East Jackson St, Tampa, FL, 33602
HAMMONDS MARK Agent 401 East Jackson St, Tampa, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000096001 ENSO MANAGEMENT GROUP ACTIVE 2022-08-14 2027-12-31 - 401 EAST JACKSON ST, STE 3300, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-09-21 401 East Jackson St STE 3300, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-21 401 East Jackson St, STE 3300, Tampa, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-22 401 East Jackson St STE 3300, Tampa, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-08-14
ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-11-08

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State