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  5. FLORIDA DEALER CONSULTANTS, LLC

FLORIDA DEALER CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA DEALER CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA DEALER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 06 Dec 2007 (17 years ago)
Document Number: L07000121392
FEI/EIN Number 352317764

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 700 SOUTH ROYAL POINCIANA BLVD, 702, MIAMI SPRINGS, FL, 33166
Mail Address: 700 SOUTH ROYAL POINCIANA BLVD, 702, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bales Mark Vice President 1 Reynolds Way, Kettering, OH, 45430
Walsh Chris President 1 Reynolds Way, Kettering, OH, 45430
Barras Norman Chief Executive Officer 6700 Hollister St, Houston, TX, 77040
Jackson James Director 6700 Hollister St, Houston, TX, 77040
Lugo Pam Secretary 6700 Hollister St, Houston, TX, 77040
Robinson Sheri Chief Financial Officer 6700 Hollister St, Houston, TX, 77040
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000010308 SOUTH CAROLINA EVR EXPIRED 2019-01-21 2024-12-31 - 700 SOUTH ROYAL POINCIANA BLVD, SUITE 701, MIAMI SPRINGS, FL, 33166
G17000046119 SOUTH CAROLINA ELT ACTIVE 2017-04-27 2027-12-31 - 700 S ROYAL POINCIANA BLVD STE 701, MIAMI SPRINGS, FL, 33166
G17000046111 NEVADA ELT ACTIVE 2017-04-27 2027-12-31 - 700 S ROYAL POINCIANA BLVD STE 701, MIAMI SPRINGS, FL, 33166
G16000027148 ACDM EXPIRED 2016-03-14 2021-12-31 - 700 S ROYAL POINCIANA BLVD SUITE 701, MIAMI SPRINGS, FL, 33166
G15000043941 VIRGINIA ELT EXPIRED 2015-05-01 2020-12-31 - 700 S ROYAL POINCIANA BLVD STE 701, MIAMI SPRINGS, FL, 33166
G14000109866 NORTH CAROLINA ELT EXPIRED 2014-10-30 2024-12-31 - 700 S ROYAL POINCIANA BLVD,, STE 701, MIAMI SPRINGS, FL, 33166
G14000104097 USAELT LIENS/ETR TAGS EXPIRED 2014-10-14 2019-12-31 - 700 S ROYAL POINCIANA BLVD, SUITE 701, MIAMI SPRINGS, FL, 33166
G14000051430 CALIFORNIA ELT EXPIRED 2014-05-27 2024-12-31 - 700 S ROYAL POINCIANA BLVD, SUITE 701, MIAMI SPRINGS, FL, 33166
G13000068448 SOUTHERN ELT ACTIVE 2013-07-08 2028-12-31 - 700 S ROYAL POINCIANA BLVD, SUITE 701, MIAMI SPRINGS, FL, 33166
G13000036111 USA ELT ACTIVE 2013-04-15 2028-12-31 - 700 S. ROYAL POINCIANA BLVD, SUITE 701, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-26 C T CORPORATION SYSTEM -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-26
AMENDED ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2020-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7498.00
Total Face Value Of Loan:
110413.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102915
Current Approval Amount:
110413
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
111376.05

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Bales Mark

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Walsh Chris

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Barras Norman

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Foreign Profit (2014 )
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Foreign Profit (2001 )
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Jackson James

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Domestic Profit (1992 )
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Foreign Limited Liability Co. (2009 )
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Domestic Non-Profit (2012 )
NORTHSIDE COMMUNITY INVOLVEMENT, INC. - Active
Domestic Non-Profit (1995 )
AMERICAN GUARDIAN INSURANCE SERVICES, INC. - Active
Foreign Profit (2014 )
JAYJAYZ ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
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Lugo Pam

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Foreign Profit (1974 )
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Foreign Profit (1981 )
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Robinson Sheri

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Foreign Profit (2014 )
MOTILITY SOFTWARE SOLUTIONS, INC. - Active
Foreign Profit (2023 )
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AMERICAN GUARDIAN WARRANTY SERVICES, INC. - Active
Foreign Profit (2001 )
EXTENDED PROTECTION ADMINISTRATION, INC. - Active
Foreign Profit (2018 )
XZILON, INC. - Active
Foreign Profit (2017 )
AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (2002 )

C T CORPORATION SYSTEM

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Florida Limited Liability Co. (2019 )
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Foreign Limited Liability Co. (2021 )
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TIMESHARE ADMINISTRATION GROUP, LLC - Active
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Companies related by address

700 SOUTH ROYAL POINCIANA BLVD, 702, MIAMI SPRINGS, FL, 33166

AUTO CREDIT OF MIAMI LLC FLORIDA CREDIT GROUP, LLC FAIRWAY AUTO FINANCE, LLC JF OF MIAMI, LLC THT GROUP, LLC SOUTHERN LENDERS LLC AUTO LENDERS LLC PLATINUM FINANCE LLC BETA-1 CORP

700 SOUTH ROYAL POINCIANA BLVD, 702, MIAMI SPRINGS, FL, 33166

AUTO CREDIT OF MIAMI LLC FLORIDA CREDIT GROUP, LLC FAIRWAY AUTO FINANCE, LLC JF OF MIAMI, LLC THT GROUP, LLC SOUTHERN LENDERS LLC AUTO LENDERS LLC PLATINUM FINANCE LLC BETA-1 CORP

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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