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ND CONSULTING GROUP, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3292738307 2021-01-21 0455 PPS 10540 NW 26th St Ste G302, Doral, FL, 33172-5934
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
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 Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-5934
Project Congressional District FL-26
Number of Employees 2
NAICS code 541213
Borrower Race White
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 10056.71
Forgiveness Paid Date 2021-08-18
6514637403 2020-05-14 0455 PPP 10540 NW 26TH ST STE G302, DORAL, FL, 33172-5934
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
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 Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-5934
Project Congressional District FL-26
Number of Employees 2
NAICS code 541211
Borrower Race White
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 10069.04
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State