| Entity Name: | DUMONT PLANNING & CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUMONT PLANNING & 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: | 01 Aug 2016 (9 years ago) |
| Document Number: | L16000143252 |
| FEI/EIN Number |
82-3667277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7707 merrill rd, ste 8854, Jacksonville, FL, 32277, US |
| Mail Address: | 7707 merrill rd, ste 8854, Jacksonville, FL, 32277, US |
| ZIP code: | 32277 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMONT KAI A | Chief Executive Officer | 3863 ST. AUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| Dumont Kai | Agent | 3863 ST. AUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000106054 | TOP SHELF FINANCIAL | ACTIVE | 2020-08-18 | 2025-12-31 | - | 3863 ST SUGUSTINE RD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 7707 merrill rd, ste 8854, Jacksonville, FL 32277 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 7707 merrill rd, ste 8854, Jacksonville, FL 32277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 3863 ST. AUGUSTINE RD, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Dumont, Kai | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-06-12 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8762818305 | 2021-01-30 | 0491 | PPS | 3863 st sugustine rd, jacksonville, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8197947309 | 2020-05-01 | 0491 | PPP | 3863 st sugustine rd, jacksonville, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
