Foreign agents (FARA) · Registrants
theGroup DC, LLC
- FARA registration
- 6388 · filings at fara.gov ↗
- Registered
- 2016-10-28
- Status
- Active
- Address
- 1730 Pennsylvania Avenue, NW, Suite 500, Washington, DC 20006
- Federal lobbying registrant
- THEGROUP DC, LLC Fuzzy (same name)
On this site
- Business registration: THEGROUP DC, LLC Fuzzy (name and state)
- Nonprofit contractor: THEGROUP DC LLC Fuzzy (name and state)
- Plan sponsor: THEGROUP DC, LLC Fuzzy (name and state)
- Foreign agent registrant (FARA): theGroup DC, LLC Fuzzy (name and state)
- Lobbying registrant: THEGROUP DC, LLC Fuzzy (name and state)
Foreign principals 6
| Registered | Foreign principal | Country or location | Principal’s address | Terminated |
|---|---|---|---|---|
| 2025-12-01 | UAE Ministry of Investment | UNITED ARAB EMIRATES | ||
| 2023-09-06 | Co-operative Republic of Guyana | GUYANA | 254 South Road, Georgetown | |
| 2023-04-21 | Embassy of Japan | JAPAN | 2520 Massachusetts Avenue, NW, Washington, DC | |
| 2019-02-15 | Government of Barbados | BARBADOS | Government Headquarters | |
| 2017-11-02 | Government of Bermuda | BERMUDA | 105 Front Street | |
| 2016-10-28 | Government of the Republic of Trinidad and Tobago | TRINIDAD AND TOBAGO | 116 Frederick Street | 2025-05-01 |
Short-form registrants 15
| Short form filed | Name | Terminated | On this site |
|---|---|---|---|
| 2024-11-18 | David Cleary | ||
| 2024-05-28 | Estefania Lorena Rodriguez Argote | ||
| 2024-05-28 | Pamela B. Thiessen | ||
| 2022-11-04 | Joseph Kwabena Nsiah | ||
| 2022-05-25 | Jorge A. Aguilar | ||
| 2016-10-28 | Arthur Collins | ||
| 2016-10-28 | Sudafi Henry | ||
| 2016-10-28 | Darrel Thompson | ||
| 2023-04-26 | Saul Hernandez | 2025-05-09 | |
| 2021-05-28 | Dwayne Bolton | 2022-09-30 | |
| 2021-05-28 | Eriade Williams | 2023-09-12 | |
| 2016-10-28 | Andrew Collins | 2018-08-08 | |
| 2016-10-28 | Michelle Hernandez | 2018-06-29 | |
| 2016-10-28 | Henry Hunter | 2017-02-28 | |
| 2016-10-28 | Paul Miller | 2025-05-01 |
U.S. Department of Justice, FARA eFile bulk data (registrants, foreign principals and short-form registrants), updated daily by the Department; active and terminated registrations since the files begin. Links to people and organizations on this site are by name (and state) only.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Business registration | THEGROUP DC, LLC | DC | State business registries | name and state |
| Contractor | THEGROUP DC LLC | DC | Nonprofit contractors (Form 990) | name and state |
| Plan sponsor | THEGROUP DC, LLC | DC | Form 5500 (employee benefit plans) | name and state |
| FARA registrant | theGroup DC, LLC | DC | Foreign agents (FARA) | name and state |
| Lobbying registrant | THEGROUP DC, LLC | DC | Federal lobbying (LDA) | name and state |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
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