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IRAQ LINK CONSULTING, LLC - Florida Company Profile

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Company Details

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

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.
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: 28 Dec 2017 (8 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, US
Mail Address: 333 LAS OLAS WAY, UNIT 1108, FT LAUDERDALE, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNFORD CHARLES AJR Manager 333 LAS OLAS WAY, UNIT 1108, FT LAUDERDALE, FL, 33301
GUPENETS SERGEY Agent 333 LAS OLAS WAY, FT LAUDERDALE, FL, 33301

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
CHARLES DUNFORD
Ownership and Self-Certifications:
Service-Disabled Veteran, Veteran
User ID:
P2426414
Trade Name:
IRAQ LINK CONSULTING LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8GC58
UEI Expiration Date:
2021-03-26

Business Information

Doing Business As:
VET SALES & TRANSFERS
Activation Date:
2020-03-30
Initial Registration Date:
2020-01-06

Fictitious Names

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9500.00
Total Face Value Of Loan:
9500.00
Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9500.00
Total Face Value Of Loan:
9500.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,500
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,544.25
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $9,500
Jobs Reported:
1
Initial Approval Amount:
$9,500
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,526.29
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $9,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State