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LIBERTY CONSULTANTS LLC - Florida Company Profile

Company Details

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

LIBERTY 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: 03 Oct 2011 (14 years ago)
Document Number: L11000112781
FEI/EIN Number 260212841

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

Address: 740 4th Street North, Suite 307, St Petersburg, FL, 33701, US
Mail Address: 740 4th Street North, Suite 307, St Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTY CONSULTANTS 401(K) PLAN 2023 260212841 2024-05-09 LIBERTY CONSULTANTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 7276230934
Plan sponsor’s address 740 4TH STREET NORTH, SUITE 307, ST. PETERSBURG, FL, 33701
LIBERTY CONSULTANTS 401(K) PLAN 2022 260212841 2023-05-29 LIBERTY CONSULTANTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 7276230934
Plan sponsor’s address 740 4TH STREET NORTH, SUITE 307, ST. PETERSBURG, FL, 33701
LIBERTY CONSULTANTS 401(K) PLAN 2021 260212841 2022-05-31 LIBERTY CONSULTANTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 7276230934
Plan sponsor’s address 740 4TH STREET NORTH, SUITE 307, ST. PETERSBURG, FL, 33701
LIBERTY CONSULTANTS 401(K) PLAN 2020 260212841 2021-05-21 LIBERTY CONSULTANTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 7276230934
Plan sponsor’s address 740 4TH STREET NORTH, SUITE 307, ST. PETERSBURG, FL, 33701

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LIBERTY CONSULTANTS 401(K) PLAN 2019 260212841 2020-05-20 LIBERTY CONSULTANTS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 7276230934
Plan sponsor’s address 740 4TH STREET NORTH, SUITE 307, ST. PETERSBURG, FL, 33701

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-19
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VELEZ CHERIE A Manager 51A Bayview Court S, St Petersburg, FL, 33711
VELEZ CHERIE A Agent 51A Bayview Court S, St Petersburg, FL, 33711

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 51A Bayview Court S, St Petersburg, FL 33711 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-29 740 4th Street North, Suite 307, St Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2019-01-29 740 4th Street North, Suite 307, St Petersburg, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1546767409 2020-05-04 0455 PPP 740 4th Street North Suite 307, Tierra Verde, FL, 33701
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79900
Loan Approval Amount (current) 79900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Tierra Verde, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80543.58
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State