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DOMINIUM CONSULTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DOMINIUM CONSULTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINIUM CONSULTING SERVICES, 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: 25 Oct 2013 (11 years ago)
Document Number: L13000150485
FEI/EIN Number 46-4140590

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

Address: 6965 PIAZZA GRANDE AVE, Orlando, FL, 32835, US
Mail Address: 6965 PIAZZA GRANDE AVE, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOMINIUM CONSULTING 2023 464140590 2024-06-26 DOMINIUM CONSULTING SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541219
Sponsor’s telephone number 4077609614
Plan sponsor’s address 6965 PIAZZA GRANDE AVE, UNIT 206, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing CLEITON CARDOSO
Valid signature Filed with authorized/valid electronic signature
DOMINIUM CONSULTING 2022 464140590 2023-06-16 DOMINIUM CONSULTING SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541219
Sponsor’s telephone number 4077609614
Plan sponsor’s address 6965 PIAZZA GRANDE AVE, UNIT 206, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2023-06-16
Name of individual signing CLEITON CARDOSO
Valid signature Filed with authorized/valid electronic signature
DOMINIUM CONSULTING 2021 464140590 2022-05-24 DOMINIUM CONSULTING SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541219
Sponsor’s telephone number 4077609614
Plan sponsor’s address 6965 PIAZZA GRANDE AVE, UNIT 206, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2022-05-24
Name of individual signing CLEITON CARDOSO
Valid signature Filed with authorized/valid electronic signature
DOMINIUM CONSULTING 2020 464140590 2021-06-10 DOMINIUM CONSULTING SERVICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541219
Sponsor’s telephone number 4077609614
Plan sponsor’s address 6965 PIAZZA GRANDE AVE, UNIT 206, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing CLEITON CARDOSO
Valid signature Filed with authorized/valid electronic signature
DOMINIUM CONSULTING 2019 464140590 2020-06-30 DOMINIUM CONSULTING SERVICES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561900
Sponsor’s telephone number 4077609614
Plan sponsor’s address 6965 PIAZZA GRANDE AVE, UNIT 206, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing CLEITON CARDOSO
Valid signature Filed with authorized/valid electronic signature
DOMINIUM CONSULTING 2019 464140590 2020-06-22 DOMINIUM CONSULTING SERVICES 2
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561900
Sponsor’s telephone number 4077609614
Plan sponsor’s address 6965 PIAZZA GRANDE AVE, UNIT 206, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing CCARDOSO2780
Valid signature Filed with authorized/valid electronic signature
DOMINIUM CONSULTING 2018 464140590 2019-10-23 DOMINIUM CONSULTING SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561900
Sponsor’s telephone number 4077609614
Plan sponsor’s address 6965 PIAZZA GRANDE AVE, UNIT 206, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2019-10-23
Name of individual signing CLEITON CARDOSO
Valid signature Filed with authorized/valid electronic signature
DOMINIUM CONSULTING 2018 464140590 2019-10-21 DOMINIUM CONSULTING SERVICES 4
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561900
Sponsor’s telephone number 4077609614
Plan sponsor’s address 121 S ORANGE AVE STE 1110 N TO, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2019-10-21
Name of individual signing CLEITON CARDOSO
Valid signature Filed with authorized/valid electronic signature
DOMINIUM CONSULTING 2017 464140590 2019-10-29 DOMINIUM CONSULTING SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 561900
Sponsor’s telephone number 4077609614
Plan sponsor’s address 6965 PIAZZA GRANDE AVE, UNIT 206, ORLANDO, FL, 32835

Signature of

Role Plan administrator
Date 2019-10-29
Name of individual signing CLEITON CARDOSO
Valid signature Filed with authorized/valid electronic signature
DOMINIUM CONSULTING 2017 464140590 2018-11-02 DOMINIUM CONSULTING SERVICES 4
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 541990
Sponsor’s telephone number 4077609614
Plan sponsor’s address 121 S ORANGE AVE STE 1110 N TO, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2018-11-02
Name of individual signing CLEITON CARDOSO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARDOSO CLEITON Authorized Member 728 LOST GROVE CIRCLE, WINTER GARDEN, FL, 34787
CARDOSO CLEITON Agent 728 LOST GROVE CIRCLE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-14 CARDOSO, CLEITON -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 728 LOST GROVE CIRCLE, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2016-08-02 6965 PIAZZA GRANDE AVE, UNIT 206, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2016-08-02 6965 PIAZZA GRANDE AVE, UNIT 206, Orlando, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6198028608 2021-03-20 0491 PPS 6965 Piazza Grande Ave Ste 206, Orlando, FL, 32835-8780
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48315
Loan Approval Amount (current) 48315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-8780
Project Congressional District FL-10
Number of Employees 6
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48538.71
Forgiveness Paid Date 2021-09-17
2124987410 2020-05-05 0491 PPP 6965 Piazza Grande Avenue, Orlando, FL, 32835
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41520
Loan Approval Amount (current) 41520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-1001
Project Congressional District FL-10
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41988.66
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State