Search icon

CONE LITIGATION CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: CONE LITIGATION CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONE LITIGATION CONSULTANTS, 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: 17 Mar 2017 (8 years ago)
Document Number: L17000061981
FEI/EIN Number 82-0889081

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

Address: 2069 Blue Springs Road, West Palm Beach, FL, 33411, US
Mail Address: 2069 Blue Springs Road, West Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cone Alexander Authorized Member 2069 Blue Springs Road, West Palm Beach, FL, 33411
CONE A. CLARK Agent 2069 Blue Springs Road, West Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-05 2069 Blue Springs Road, West Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2022-07-05 2069 Blue Springs Road, West Palm Beach, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-05 2069 Blue Springs Road, West Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-07
AMENDED ANNUAL REPORT 2022-07-05
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2076627804 2020-05-22 0455 PPP 6128 ELSINORE CIRCLE, GREENACRES, FL, 33463-3027
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19167
Loan Approval Amount (current) 19167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GREENACRES, PALM BEACH, FL, 33463-3027
Project Congressional District FL-22
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19335.04
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State