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AGRUPPE II INC. - Florida Company Profile

Company Details

Entity Name: AGRUPPE II INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGRUPPE II INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Jan 2018 (7 years ago)
Document Number: P18000000401
FEI/EIN Number 27-3241876

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

Address: 4649 DEL RIO LN, BONITA SPRINGS, FL, 34134, US
Mail Address: 4649 DEL RIO LN, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
James Claudia James President 4649 DEL RIO LN, BONITA SPRINGS, FL, 34134
James Claudia James Vice President 4649 DEL RIO LN, BONITA SPRINGS, FL, 34134
JAMES CLAUDIA Agent 4649 DEL RIO LN, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000131937 SCORE AUTHENTICS EXPIRED 2018-12-13 2023-12-31 - 18011 S TAMIAMI TRL., STE 16-132, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 4649 DEL RIO LN, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2023-04-26 4649 DEL RIO LN, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 4649 DEL RIO LN, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-06-19
Domestic Profit 2018-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7759947906 2020-06-17 0455 PPP 4649 DEL RIO LN, BONITA SPGS, FL, 34134-7238
Loan Status Date 2022-05-14
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7575
Loan Approval Amount (current) 7575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPGS, LEE, FL, 34134-7238
Project Congressional District FL-19
Number of Employees 1
NAICS code 453920
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2123.01
Forgiveness Paid Date 2022-05-23
9366028307 2021-01-30 0455 PPS 4649 Del Rio Ln, Bonita Springs, FL, 34134-7238
Loan Status Date 2023-05-06
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2082
Loan Approval Amount (current) 2082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-7238
Project Congressional District FL-19
Number of Employees 1
NAICS code 813990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State