| Entity Name: | THEGIO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEGIO 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. |
| 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: | 16 Jan 2025 (3 months ago) |
| Document Number: | L25000030088 |
| Address: | 11229 NW 57TH LN, DORAL, 33178 |
| Mail Address: | 11229 NW 57TH LN, DORAL, FL33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIDO SERGIO | Agent | 11229 NW57TH LN, DORAL, FL33185 |
| GARRIDO SERGIO | Manager | 11229 NW 57TH LANE, DORAL, FL33178 |
| BARBOZA KAOLIS | Manager | 11229 NW 57TH LANE, DORAL, FL33178 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2025-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4479497403 | 2020-05-09 | 0455 | PPP | APT 208 800 WEST AVE APT 208, MIAMI BEACH, FL, 33139-5579 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7062888309 | 2021-01-27 | 0455 | PPS | 800 West Ave Apt 208, Miami Beach, FL, 33139-5579 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Feb 2025
Sources: Florida Department of State
