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  5. ND CONSULTING GROUP, LLC

ND CONSULTING GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: ND CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Feb 2016 (9 years ago)
Document Number: L16000025600
FEI/EIN Number 81-1564421
Address: 10540 NW 26TH ST, DORAL, FL, 33172, US
Mail Address: 10540 NW 26TH ST, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
NOGUERA WILFREDO Member 10540 NW 26TH ST, DORAL, FL, 33172
DOMINGUEZ CAROL Member 10540 NW 26TH ST, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000025679 ND CONSULTING ACTIVE 2020-02-27 2025-12-31 - 10540 NW 26TH ST, SUITE G302, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-02-27 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-27 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-04-10 ND CONSULTING GROUP -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-02-05

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88851748
Mark:
ND CONSULTING GROUP ACCOUNTING & TAXES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-03-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ND CONSULTING GROUP ACCOUNTING & TAXES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accounting services; Auditing of financial statements; Payroll preparation; Tax preparation; Wage payroll preparation
First Use:
2016-02-05
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,056.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,999
Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,069.04
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $10,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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