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CONSUMER DEBT HELP ASSOCIATION LLC - Florida Company Profile

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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 (16 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:
Headquarter of
Company Number:
18976a08-d785-e811-9161-00155d0deff0
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1025710
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1113214
State:
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

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
117445.00
Total Face Value Of Loan:
100436.00
Date:
2017-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
184000.00
Total Face Value Of Loan:
184000.00

Trademarks

Serial Number:
88258297
Mark:
CONSUMER DEBT HELP ASSOCIATION
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-01-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CONSUMER DEBT HELP ASSOCIATION

Goods And Services

For:
Debt settlement negotiation services; Debt settlement services; Financial services, namely, debt settlement; Financial services, namely, debt resolution services in the nature of debt settlement and elimination
First Use:
2010-01-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117445
Current Approval Amount:
100436
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
101046.87

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Date of last update: 01 Jun 2025

Sources: Florida Department of State