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DEVELOPMENT SUPPLY GROUP LLC - Florida Company Profile

Company Details

Entity Name: DEVELOPMENT SUPPLY 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: 07 Mar 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M19000002705
FEI/EIN Number 821588851

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

Address: 3704 W 23rd St, Panama City, FL, 32405, US
Mail Address: 3704 W. 23rd St, Panama City, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
KIEFER JAKE Member 16 PIN OAK LANE, HAMMOND, LA, 70401
BROWN RAYMOND Member 25920 BROWNS LANE, HOLDEN, LA, 70744
KIEFER JAKE E Agent 3704 W 23rd St, Panama City, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000111475 DSG CABINETRY ACTIVE 2020-08-27 2025-12-31 - DSG CABINETRY, 3704 W 23RD ST, PANAMA CITY, FL, 32405--131
G19000113258 DSG CABINETRY LLC EXPIRED 2019-10-18 2024-12-31 - 3704 W 23RD STREET, UNIT B, PANAMA CITY, FL, 32405
G19000068886 COASTAL KITCHEN AND BATH EXPIRED 2019-06-18 2024-12-31 - 3900 ARBOR TRACE DRIVE BLDG 4000 UNIT X, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-05 3704 W 23rd St, Unit B, Panama City, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2020-11-05 3704 W 23rd St, Suite D, Panama City, FL 32405 -
CHANGE OF MAILING ADDRESS 2020-11-05 3704 W 23rd St, Unit B, Panama City, FL 32405 -
REGISTERED AGENT NAME CHANGED 2020-11-05 KIEFER, JAKE Edward -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000325965 TERMINATED 1000000865246 BAY 2020-10-09 2040-10-14 $ 47,369.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000807519 TERMINATED 1000000851462 BAY 2019-12-09 2039-12-11 $ 21,792.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2020-11-05
Foreign Limited 2019-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6674098010 2020-06-30 0491 PPP 3704 W 23RD ST UNIT B, PANAMA CITY, FL, 32405-1310
Loan Status Date 2022-02-09
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72995
Loan Approval Amount (current) 72995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PANAMA CITY, BAY, FL, 32405-1310
Project Congressional District FL-02
Number of Employees 6
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9117008409 2021-02-16 0491 PPS 3704 W 23rd St Ste B, Panama City, FL, 32405-1310
Loan Status Date 2022-09-09
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72995
Loan Approval Amount (current) 72995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32405-1310
Project Congressional District FL-02
Number of Employees 6
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State