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THE DESOTO GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THE DESOTO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jun 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Jun 2022 (3 years ago)
Document Number: L22000291178
FEI/EIN Number 274150304
Address: 735 Almond St., Clermont, FL, 34711, US
Mail Address: 735 Almond St., Clermont, FL, 34711, US
ZIP code: 34711
City: Clermont
County: Lake
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1363021
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
001-018-403
State:
ALABAMA

Key Officers & Management

Name Role Address
Montgomery Sonya Manager 12145 CYPRESS LANDING AVE., CLERMONT, FL, 34711
MCGRIFF SHERESE Auth 735 Almond St., Clermont, FL, 34711
MCGRIFF SHERESE Agent 735 Almond St., Clermont, FL, 34711

Commercial and government entity program

CAGE number:
6C9F7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-28
CAGE Expiration:
2029-01-10
SAM Expiration:
2024-12-28

Contact Information

POC:
SONYA MONTGOMERY
Corporate URL:
www.desotogroup.com

National Provider Identifier

NPI Number:
1578917894

Authorized Person:

Name:
MS. SONYA ROLENE MONTGOMERY
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
251E00000X - Home Health Agency
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 735 Almond St., Clermont, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 735 Almond St., Clermont, FL 34711 -
CHANGE OF MAILING ADDRESS 2025-02-04 735 Almond St., Clermont, FL 34711 -
REGISTERED AGENT NAME CHANGED 2024-02-20 MCGRIFF, SHERESE -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 735 Almond St., Suite A, Clermont, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 735 Almond St., Suite A, Clermont, FL 34711 -
CHANGE OF MAILING ADDRESS 2024-02-20 735 Almond St., Suite A, Clermont, FL 34711 -
CONVERSION 2022-06-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P22000045446. CONVERSION NUMBER 900000227929

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-11
Florida Limited Liability 2022-06-28

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
150000.00
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:
15630.00
Total Face Value Of Loan:
15630.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,630
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,630
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $15,630

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2022-08-05
Operation Classification:
Private(Property)
power Units:
14
Drivers:
27
Inspections:
2
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State