PSG INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	PSG INVESTMENT GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PSG 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	04 Dec 2019 (5 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L19000296781
FEI/EIN Number	844041968 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1919 VAN BUREN ST, 504A, HOLLYWOOD, FL, 33020, UN
Mail Address:	1919 VAN BUREN ST, 504A, HOLLYWOOD, FL, 33020, UN
ZIP code:	33020
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
GODOY CARMEN L	Manager	1919 VAN BUREN ST, 504A, HOLLYWOOD, FL, 33020
GODOY CARMEN L	Agent	1919 VAN BUREN ST, HOLLYWOOD, FL, 33020

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7857319008

2021-05-26

0455

PPP

1919 Van Buren St Van Buren St, Hollywood, FL, 33020

Loan Status Date	2022-12-17
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	732
Loan Approval Amount (current)	732
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33020
Project Congressional District	FL-23
Number of Employees	1
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025