Search icon

DEPAM GROUP LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 22 Feb 2019 (6 years ago)
Document Number: L19000050432
FEI/EIN Number 83-3767480

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

Address: 6526 Old Brick Rd, STE 120-448, Windermere, FL, 34786, US
Mail Address: 6526 Old Brick Rd, STE 120-448, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL AJAY A President 6526 Old Brick Rd, Windermere, FL, 34786
PATEL AJAY A Agent 6526 Old Brick Rd, Windermere, FL, 34786

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
122400.00
Total Face Value Of Loan:
200000.00
Date:
2020-05-02
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:
11167.00
Total Face Value Of Loan:
11167.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11167
Current Approval Amount:
11167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11264.28

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State