Search icon

THE CARDAMONE CONSULTING GROUP, LLC - Florida Company Profile

Company Details

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

THE CARDAMONE CONSULTING 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: 09 Dec 2014 (10 years ago)
Document Number: L14000187820
FEI/EIN Number NOT APPLICABLE

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

Address: 11197 71st Court, Ocala, FL, 34476, US
Mail Address: 14540 Wood Rd, Milton, GA, 30004, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDAMONE DANIEL J Manager 14540 Wood Rd, Alpharetta, GA, 30004
CARDAMONE-VELEZ LUZ E Manager 14540 Wood Rd, Alpharetta, GA, 30004
Cardamone Nicholas A Chief Executive Officer 11197 71st Court, Ocala, FL, 34476
CARDAMONE NICHOLAS A Agent 11197 71st Court, Ocala, FL, 34476

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-21 11197 71st Court, Ocala, FL 34476 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-13 11197 71st Court, Ocala, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-13 11197 71st Court, Ocala, FL 34476 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4960697705 2020-05-01 0491 PPP 11197 SW 71ST CT, OCALA, FL, 34476-3607
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54167
Loan Approval Amount (current) 54167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34476-3607
Project Congressional District FL-03
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54615.18
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State