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THE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE 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: 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: 07 Jul 2023 (2 years ago)
Document Number: L23000323414
FEI/EIN Number 932255947

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

Address: 31831 SR 62, Duette, FL, 34219, US
Mail Address: 31831 SR 62, Duette, FL, 34219, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON AMANDA G Authorized Member 6000 S. FLORIDA AVE. #6661, LAKELAND, FL, 33813
JOHNSON AMANDA G Agent 6000 S. FLORIDA AVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 31831 SR 62, Duette, FL 34219 -
CHANGE OF MAILING ADDRESS 2024-03-22 31831 SR 62, Duette, FL 34219 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9834847301 2020-05-03 0455 PPP 8450 SW 150TH AVE APT 102, MIAMI, FL, 33193
Loan Status Date 2022-11-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1147
Loan Approval Amount (current) 1147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33193-1000
Project Congressional District FL-28
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1165.23
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State