Search icon

ND CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: ND CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ND CONSULTING, 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 Jun 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Mar 2019 (6 years ago)
Document Number: L17000121919
FEI/EIN Number 82-1768510

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
DOMINGUEZ CAROL Auth 10540 NW 26TH ST, DORAL, FL, 33172
NOGUERA WILFREDO Auth 10540 NW 26TH ST, DORAL, FL, 33172
ND CONSULTING GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 10540 NW 26TH ST, SUITE G-302, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-05-07 10540 NW 26TH ST, SUITE G-302, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-05-07 ND CONSULTING GROUP -
REGISTERED AGENT ADDRESS CHANGED 2020-05-07 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 -
LC NAME CHANGE 2019-03-18 ND CONSULTING, LLC -

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
AMENDED ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-02
LC Name Change 2019-03-18
ANNUAL REPORT 2018-05-01

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30207.95
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30190.83

Date of last update: 03 May 2025

Sources: Florida Department of State