| Entity Name: | ND CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ND 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. |
| 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 Feb 2016 (9 years ago) |
| Document Number: | L16000025600 |
| FEI/EIN Number |
81-1564421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26TH ST, DORAL, FL, 33172, US |
| Mail Address: | 10540 NW 26TH ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ND CONSULTING GROUP, LLC | Agent | - |
| DOMINGUEZ CAROL | Member | 10540 NW 26TH ST, DORAL, FL, 33172 |
| NOGUERA WILFREDO | Member | 10540 NW 26TH ST, DORAL, FL, 33172 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3292738307 | 2021-01-21 | 0455 | PPS | 10540 NW 26th St Ste G302, Doral, FL, 33172-5934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6514637403 | 2020-05-14 | 0455 | PPP | 10540 NW 26TH ST STE G302, DORAL, FL, 33172-5934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
