| Entity Name: | DEPAM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEPAM 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: | 22 Feb 2019 (6 years ago) |
| Document Number: | L19000050432 |
| FEI/EIN Number |
83-3767480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7025 COUNTY RD 46A, LAKE MARY, FL, 32746, US |
| Mail Address: | 7025 COUNTY RD 46A, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL AJAY A | President | 7025 COUNTY RD 46A, LAKE MARY, FL, 32746 |
| PATEL AJAY A | Agent | 7025 COUNTY RD 46A, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000041298 | THE UPS STORE #4118 | EXPIRED | 2019-04-01 | 2024-12-31 | - | 7025 COUNTY ROAD 46A #107, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 6526 Old Brick Rd, STE 120-448, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 6526 Old Brick Rd, STE 120-448, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 6526 Old Brick Rd, STE 120-448, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 7025 COUNTY RD 46A, STE 1071, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-05 | 7025 COUNTY RD 46A, STE 1071, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-05 | 7025 COUNTY RD 46A, STE 1071, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-09 |
| AMENDED ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2020-01-17 |
| Florida Limited Liability | 2019-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2812677709 | 2020-05-01 | 0491 | PPP | 7025 County Rd 46A STE 1071, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
