| Entity Name: | DOUBLE M GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Dec 2010 (14 years ago) |
| Document Number: | P10000098690 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 15035 GAULBERRY RUN, WINTER GARDEN, FL 34787 |
| Address: | 15035 Gaulberry Run, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moura, Marcelo | Agent | 15035 Gaulberry Run, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| MOURA, MARCELO | President | 15035 Gaulberry Run, WINTER GARDEN, FL 34787 |
| Name | Role | Address |
|---|---|---|
| Datcho, Janice R | Treasurer | 15035 Gaulberry Run, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| Moura, Gastao | Director | 15035 GAULBERRY RUN, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | Moura, Marcelo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 15035 Gaulberry Run, Winter Garden, FL 34787 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 15035 Gaulberry Run, WINTER GARDEN, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 15035 Gaulberry Run, WINTER GARDEN, FL 34787 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000693472 | TERMINATED | 1000000623896 | ORANGE | 2014-05-09 | 2034-05-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001029579 | TERMINATED | 1000000510743 | ORANGE | 2013-05-10 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001029587 | TERMINATED | 1000000510744 | ORANGE | 2013-05-10 | 2023-05-29 | $ 1,185.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000602087 | TERMINATED | 1000000299279 | ORANGE | 2012-11-21 | 2023-03-27 | $ 1,112.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-27 |
| AMENDED ANNUAL REPORT | 2016-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1727767408 | 2020-05-04 | 0491 | PPP | 15035 Gaulberry Run, Winter Garden, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
