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GROUPE 8 LLC - Florida Company Profile

Company Details

Entity Name: GROUPE 8 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUPE 8 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: 27 Jan 2021 (4 years ago)
Document Number: L21000049619
FEI/EIN Number APPLIED FOR

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

Address: 1726 nw 57th terrace, Lauderhill, FL, 33313, US
Mail Address: 1726 nw 57th terrace, Lauderhill, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERUBIN JEAN Berl 1726 nw 57th terrace, Lauderhill, FL, 33313
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 1726 nw 57th terrace, Lauderhill, FL 33313 -
CHANGE OF MAILING ADDRESS 2024-03-19 1726 nw 57th terrace, Lauderhill, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 1726 nw 57th terrace, Lauderhill, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-06
Florida Limited Liability 2021-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9285378708 2021-04-08 0455 PPP 3610 NW 176th St, Miami Gardens, FL, 33056-3941
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11665
Loan Approval Amount (current) 11665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-3941
Project Congressional District FL-24
Number of Employees 1
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11746.33
Forgiveness Paid Date 2021-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State