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ND CONSULTING, LLC - Florida Company Profile

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Company Details

Entity Name: ND CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 10540 NW 26TH ST, DORAL, FL, 33172, US
Mail Address: 10540 NW 26TH ST, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
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
- 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

Jobs Reported:
4
Initial Approval Amount:
$30,000
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,207.95
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $30,000
Jobs Reported:
6
Initial Approval Amount:
$30,000
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,190.83
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $29,998

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Date of last update: 03 Jul 2025

Sources: Florida Department of State