| Entity Name: | DOCUMENT MANAGEMENT CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOCUMENT MANAGEMENT CONSULTANTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 19 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000021149 |
| FEI/EIN Number |
050527184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL, 33584, US |
| Mail Address: | 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ OSWALD F | Vice President | 406 LONDONDERRY DRIVE, SARASOTA, FL, 34240 |
| LOPEZ MARCIA N | President | 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL, 33584 |
| BENNETT JENNIFER L | Vice President | 5376 WILLOW LINKS, SARASOTA, FL, 34234 |
| BENNETT JENNIFER L | Secretary | 5376 WILLOW LINKS, SARASOTA, FL, 34234 |
| BENNETT JENNIFER L | Treasurer | 5376 WILLOW LINKS, SARASOTA, FL, 34234 |
| LOPEZ OSWALD F | Agent | 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL 33584 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL 33584 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| Florida Limited Liability | 2002-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
