| Entity Name: | IRAQ LINK CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
IRAQ LINK 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: | 28 Dec 2017 (7 years ago) |
| Document Number: | L17000262923 |
| FEI/EIN Number |
82-3831472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 LAS OLAS WAY, UNIT 1108, FT LAUDERDALE, FL 33301 |
| Mail Address: | 333 LAS OLAS WAY, UNIT 1108, FT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPENETS, SERGEY | Agent | 333 LAS OLAS WAY, APT 1108, FT LAUDERDALE, FL 33301 |
| DUNFORD, CHARLES A, JR | Manager | 333 LAS OLAS WAY, UNIT 1108, FT LAUDERDALE, FL 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000002724 | VET SALES & TRANSFERS | ACTIVE | 2020-01-07 | 2025-12-31 | - | 333 LAS OLAS WAY, SUITE 1108, FT LAUDERDALE, FL, 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-11 |
| Florida Limited Liability | 2017-12-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7405818901 | 2021-05-07 | 0455 | PPS | 333 Las Olas Way Apt 1108, Fort Lauderdale, FL, 33301-2381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4904328505 | 2021-02-26 | 0455 | PPP | 333 Las Olas Way Apt 1108, Fort Lauderdale, FL, 33301-2381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2426414 | IRAQ LINK CONSULTING, LLC | IRAQ LINK CONSULTING LLC | XJB9LNYLJ8B5 | 333 LAS OLAS WAY, APT 1108, FORT LAUDERDALE, FL, 33301-2381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | Yes |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certification Date | 2020-02-24 |
| Service-Disabled Veteran-Owned Small Business Certification Expiration Date | 2028-02-24 |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541618 |
| NAICS Code's Description | Other Management Consulting Services |
| Small | Yes |
| Code | 332994 |
| NAICS Code's Description | Small Arms, Ordnance, and Ordnance Accessories Manufacturing |
| Small | Yes |
| Code | 561990 |
| NAICS Code's Description | All Other Support Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
