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FLORIDIAN ASSET MANAGEMENT GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: FLORIDIAN ASSET MANAGEMENT GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 02 Jul 2012 (13 years ago)
Document Number: M12000003808
FEI/EIN Number APPLIED FOR

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

Address: 601 Heritage Drive, STE 415, Jupiter, FL 33458
Mail Address: 601 Heritage Drive, STE 415, Jupier, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
Delagarza, Michael A Managing Member 601 Heritage Drive, STE 415 Jupiter, FL 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000070339 ATTORNEY SUPPORT CENTER ACTIVE 2022-06-08 2027-12-31 - 601 HERITAGE DRIVE, STE 475, JUPITER, FL, 33458
G22000070337 SAVE HOME NOW ACTIVE 2022-06-08 2027-12-31 - 601 HERITAGE DRIVE, STE 454, JUPITER, FL, 33458
G20000065672 MEDICAL SUPPLY GLOBAL ACTIVE 2020-06-11 2025-12-31 - 4362 NORTHLAKE BLVD., STE 213, PALM BEACH GARDENS, FL, 33410
G20000051666 FLORIDIAN AUTO FINANCING ACTIVE 2020-05-11 2025-12-31 - 4362 NORTHLAKE BLVD., STE 213, PALM BEACH GARDENS, FL, 33410
G17000025603 NATIONAL HOME RESEARCH GROUP EXPIRED 2017-03-09 2022-12-31 - 4362 NORTHLAKE BLVD., SUITE 211, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-08 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-06-08 7901 4th St N., STE 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 601 Heritage Drive, STE 415, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2021-01-20 601 Heritage Drive, STE 415, Jupiter, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2024-08-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-06-08
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2987917700 2020-05-01 0455 PPP 4362 NORTHLAKE BLVD STE 213, PALM BEACH GARDENS, FL, 33410
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34062
Loan Approval Amount (current) 34062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 5
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34629.47
Forgiveness Paid Date 2022-01-04
8753298302 2021-01-30 0455 PPS 601 Heritage Dr # 415, Jupiter, FL, 33458-2777
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34062
Loan Approval Amount (current) 34062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-2777
Project Congressional District FL-21
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34354.08
Forgiveness Paid Date 2021-12-15

Date of last update: 22 Feb 2025

Sources: Florida Department of State