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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.

THE DESOTO 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: 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

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

Address: 735 Almond St., Clermont, FL, 34711, US
Mail Address: 735 Almond St., Clermont, FL, 34711, US
ZIP code: 34711
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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
15630
Current Approval Amount:
15630
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2022-08-05
Operation Classification:
Private(Property)
power Units:
14
Drivers:
27
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State