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THE CONSUMER MANAGEMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THE CONSUMER MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CONSUMER MANAGEMENT GROUP, 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: 02 May 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jun 2023 (2 years ago)
Document Number: L13000064245
FEI/EIN Number 30-0780802

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

Address: 911 College Street, Suite 203, Bowling Green, KY, 42101-6344, US
Mail Address: 3123 Gablewood Ave,, Bowling Green, KY, 42101, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1227862
State:
KENTUCKY

Key Officers & Management

Name Role Address
LYNN Verlaine A Managing Member 3123 Gablewood Ave, Bowling Green, KY, 421016344
Daniels Aquesha DEsq. Auth 738 Emma Ln, Bowling Green, KY, 42101
- Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
SH15QMGC2NF5
CAGE Code:
8J0L9
UEI Expiration Date:
2026-04-03

Business Information

Doing Business As:
CONSUMER MANAGEMENT GROUP LLC
Activation Date:
2025-04-07
Initial Registration Date:
2020-02-12

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 911 College Street, Suite 203, Bowling Green, KY 42101-6344 -
LC STMNT OF RA/RO CHG 2023-06-07 - -
REGISTERED AGENT NAME CHANGED 2023-06-07 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-06-07 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-01-30 911 College Street, Suite 203, Bowling Green, KY 42101-6344 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
CORLCRACHG 2023-06-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$2,300
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,319.09
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $2,300

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Date of last update: 02 Jul 2025

Sources: Florida Department of State