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THE TWO39 GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE TWO39 GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Aug 2018 (7 years ago)
Date of dissolution: 16 Sep 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Sep 2024 (7 months ago)
Document Number: M18000007778
FEI/EIN Number 831655417

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

Address: 24301 Walden Center Drive, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SAMELSON BRIAN Manager 27586 HICKORY BLVD., BONITA SPRINGS, FL, 34134
ALLEN ALEXANDER Member 19185 CYPRESS VIEW DR., FORT MYERS, FL, 33967
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-20 24301 Walden Center Drive, 300, BONITA SPRINGS, FL 34134 -

Documents

Name Date
WITHDRAWAL 2024-09-16
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-29
Foreign Limited 2018-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2011557207 2020-04-15 0455 PPP 24301 WALDEN CENTER DR STE 300, BONITA SPGS, FL, 34134-4965
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40767
Loan Approval Amount (current) 40767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BONITA SPGS, LEE, FL, 34134-4965
Project Congressional District FL-19
Number of Employees 4
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41131.11
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State