| Entity Name: | CND CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CND 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. |
| 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: | 16 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L17000213545 |
| FEI/EIN Number |
823140149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 229 E Lemon St, Tarpon Springs, FL, 34689, US |
| Mail Address: | 9036 Callaway Drive, Trinity, FL, 34655, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFALA NICOLE L | Manager | 9036 CALLAWAY DRIVE, TRINITY, FL, 34655 |
| DUFALA NICOLE | Agent | 229 E LEMON STREET, TARPON SPRINGS, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000049959 | DUFALA APPRAISAL SERVICES | ACTIVE | 2020-05-06 | 2025-12-31 | - | 35246 US HWY 19 N, #149, PALM HARBOR, FL, 34684 |
| G18000129216 | LOCK & KEY REALTY | ACTIVE | 2018-12-06 | 2028-12-31 | - | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 229 E Lemon St, #D, Tarpon Springs, FL 34689 | - |
| LC AMENDMENT | 2023-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 229 E Lemon St, #D, Tarpon Springs, FL 34689 | - |
| LC DISSOCIATION MEM | 2018-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-28 |
| LC Amendment | 2023-11-20 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-14 |
| CORLCDSMEM | 2018-12-13 |
| ANNUAL REPORT | 2018-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3139137704 | 2020-05-01 | 0455 | PPP | 2430 Estancia Blvd Suite 112, CLEARWATER, FL, 33761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
