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DET CONSULTING & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: DET CONSULTING & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DET CONSULTING & ASSOCIATES 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: 16 Mar 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Nov 2018 (6 years ago)
Document Number: L15000061396
FEI/EIN Number NOT APPLICABLE

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

Address: 7421 OAK MOSS DRIVE, SARASOTA, FL, 34241, US
Mail Address: 7421 OAK MOSS DRIVE, SARASOTA, FL, 34241, US
ZIP code: 34241
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMPKINS DAVID E Manager 7421 OAK MOSS DRIVE, SARASOTA, FL, 34241
TOMPKINS OLGS S Authorized Member 7421 OAK MOSS DRIVE, SARASOTA, FL, 34241
TOMPKINS DAVID E Agent 7421 OAK MOSS DRIVE, SARASOTA, FL, 34241

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-11-09 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-09 7421 OAK MOSS DRIVE, SARASOTA, FL 34241 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-25 7421 OAK MOSS DRIVE, SARASOTA, FL 34241 -
CHANGE OF MAILING ADDRESS 2018-10-25 7421 OAK MOSS DRIVE, SARASOTA, FL 34241 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-10
CORLCRACHG 2018-11-09
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5978537303 2020-04-30 0455 PPP 7421 Oak Moss Drive,, Sarasota, FL, 34241
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34241-1000
Project Congressional District FL-17
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8581.51
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State