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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6667267204 2020-04-28 0455 PPP 700 S Royal Poinciana Blvd, Miami Springs, FL, 33166
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102915
Loan Approval Amount (current) 110413
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Springs, MIAMI-DADE, FL, 33166-6600
Project Congressional District FL-26
Number of Employees 8
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111376.05
Forgiveness Paid Date 2021-04-01

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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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XZILON, INC. - Active
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Jackson James

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Domestic Profit (1992 )
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Foreign Profit (2014 )
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Florida Limited Liability Co. (2012 - 2018)
COMMERCE AND INDUSTRY BROKERAGE INC. - Active
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Lugo Pam

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Foreign Limited Liability Co. (2014 )
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Robinson Sheri

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Foreign Profit (2014 )
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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 )
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Domestic Profit (2002 )

C T CORPORATION SYSTEM

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Foreign Profit (1997 - 2000)
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FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
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Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, 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 Mar 2025

Sources: Florida Department of State

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