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409 MANAGEMENT & CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: 409 MANAGEMENT & CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

409 MANAGEMENT & 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: 27 Jun 2017 (8 years ago)
Document Number: L17000139502
FEI/EIN Number 76-0804022

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

Address: 4824 DIAMONDS PALM LOOP, WESLEY CHAPPEL, FL, 33543
Mail Address: 4824 Diamonds Palm Loop, Wesley Chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAHY PATRICK G Manager 4824 DIAMONDS PALM LOOP, WESLEY CHAPPEL, FL, 33543
Leahy Wendy Auth 4824 DIAMONDS PALM LOOP, WESLEY CHAPPEL, FL, 33543
LEAHY PATRICK G Agent 4824 DIAMONDS PALM LOOP, WESLEY CHAPPEL, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-16 4824 DIAMONDS PALM LOOP, WESLEY CHAPPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 4824 DIAMONDS PALM LOOP, WESLEY CHAPPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9500358401 2021-02-17 0455 PPS 4824 Diamonds Palm Loop, Wesley Chapel, FL, 33543-7159
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7240
Loan Approval Amount (current) 7240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33543-7159
Project Congressional District FL-15
Number of Employees 1
NAICS code 711410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7271.17
Forgiveness Paid Date 2021-07-28

Date of last update: 01 May 2025

Sources: Florida Department of State