DEFINITIVE CONSULTING GROUP, LLC. - Florida Company Profile
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| Entity Name: | DEFINITIVE CONSULTING GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Jun 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2009 (16 years ago) |
| Document Number: | L07000064384 |
| FEI/EIN Number | 600964928 |
| Address: | 10200 SIX PINES DR, SHENANDOAH, TX, 77380-2584, US |
| Mail Address: | 10200 Six Pines Dr, SHENANDOAH, TX, 77380-2584, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KMPJMP 1 LLC | Managing Member | 10200 SIX PINES DR, SHENANDOAH, TX, 773802584 |
| DEPASQUALE EDWARD | Agent | 2412 SW 34TH AVE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 10200 SIX PINES DR, 154, SHENANDOAH, TX 77380-2584 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 10200 SIX PINES DR, 154, SHENANDOAH, TX 77380-2584 | - |
| LC AMENDMENT | 2009-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | DEPASQUALE, EDWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 2412 SW 34TH AVE, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-07-01 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State