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CICI'S CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: CICI'S CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CICI'S CONSULTING, 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: 05 Sep 2014 (11 years ago)
Document Number: L14000139243
FEI/EIN Number 47-1543101

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

Address: 6511 Nova Dr, Davie, FL, 33317, US
Mail Address: 6511 Nova Dr, Davie, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1225655103 2020-06-26 2024-05-05 6511 NOVA DR # 299, DAVIE, FL, 333177401, US 4211 NW 53RD CT, COCONUT CREEK, FL, 330734006, US

Contacts

Phone +1 305-775-6291

Authorized person

Name MAY MARTINEZ
Role PRESIDENT
Phone 3057756291

Taxonomy

Taxonomy Code 106S00000X - Behavior Technician
Is Primary Yes

Key Officers & Management

Name Role Address
MARTINEZ MAY Manager 6511 Nova Dr, Davie, FL, 33317
MARTINEZ MAY Agent 6511 Nova Dr, Davie, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000086584 PRINTS BY CICI ACTIVE 2024-07-19 2029-12-31 - 6511 NOVA DR, SUITE 299, DAVIE, FL, 33317
G24000081513 CICI CREATES ACTIVE 2024-07-08 2029-12-31 - 6511 NOVA DR, 299, DAVIE, FL, 33317

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-12-06 MARTINEZ, MAY -
CHANGE OF PRINCIPAL ADDRESS 2017-01-22 6511 Nova Dr, 299, Davie, FL 33317 -
CHANGE OF MAILING ADDRESS 2017-01-22 6511 Nova Dr, 299, Davie, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-22 6511 Nova Dr, 299, Davie, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-12-06
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3132937705 2020-05-01 0455 PPP 6511 NOVA DR STE 299, DAVIE, FL, 33317
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5010
Loan Approval Amount (current) 5010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 541618
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5055.42
Forgiveness Paid Date 2021-03-31
4678788308 2021-01-23 0455 PPS 6511 Nova Dr PMB 299, Davie, FL, 33317-7401
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7490
Loan Approval Amount (current) 7490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33317-7401
Project Congressional District FL-25
Number of Employees 1
NAICS code 541611
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7544.85
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State