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CONSUMER DEBT HELP ASSOCIATION LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CONSUMER DEBT HELP ASSOCIATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSUMER DEBT HELP ASSOCIATION 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: 21 Dec 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Jan 2019 (6 years ago)
Document Number: L09000120571
FEI/EIN Number 271504064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 516 N Dixie Hwy, Lantana, FL, 33462, US
Mail Address: 516 N Dixie Hwy, Lantana, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CONSUMER DEBT HELP ASSOCIATION LLC, MINNESOTA 18976a08-d785-e811-9161-00155d0deff0 MINNESOTA
Headquarter of CONSUMER DEBT HELP ASSOCIATION LLC, KENTUCKY 1025710 KENTUCKY
Headquarter of CONSUMER DEBT HELP ASSOCIATION LLC, CONNECTICUT 1113214 CONNECTICUT

Key Officers & Management

Name Role Address
CERRUTI TIMOTHY J President 516 N Dixie Hwy, Lantana, FL, 33462
CERRUTI TIMOTHY J Agent 516 N Dixie Hwy, Lantana, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000124570 DEBT RELIEF SERVICES ACTIVE 2013-12-19 2028-12-31 - 516 N DIXIE HWY, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-01-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-22 516 N Dixie Hwy, Lantana, FL 33462 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 516 N Dixie Hwy, Lantana, FL 33462 -
CHANGE OF MAILING ADDRESS 2018-01-15 516 N Dixie Hwy, Lantana, FL 33462 -
REGISTERED AGENT NAME CHANGED 2014-01-08 CERRUTI, TIMOTHY J -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-14
CORLCRACHG 2019-01-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6533907701 2020-05-01 0455 PPP 516 N DIXIE HWY, LANTANA, FL, 33462-2919
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117445
Loan Approval Amount (current) 100436
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address LANTANA, PALM BEACH, FL, 33462-2919
Project Congressional District FL-22
Number of Employees 13
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 101046.87
Forgiveness Paid Date 2020-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State