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DMD GROUP CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: DMD GROUP CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMD GROUP CONSULTANTS, 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: 08 May 2018 (7 years ago)
Document Number: L18000115284
FEI/EIN Number 82-5528877

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

Address: 400 N Ashley Drive, tampa, FL, 33602, US
Mail Address: 2609 NORTH FOREST RIDGE BLVD, # 177, HERNANDO, FL, 34442, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hein Dave R Manager 2609 N. Forest Ridge Parkway, Hernando, FL, 34442
HEIN DAVE Agent 2609 N. Forest Ridge Blvd., Hernando, FL, 34442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 400 N Ashley Drive, Suite 1900A, tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 2609 N. Forest Ridge Blvd., # 177, Hernando, FL 34442 -
CHANGE OF MAILING ADDRESS 2019-01-24 400 N Ashley Drive, Suite 1900A, tampa, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-01-24
Florida Limited Liability 2018-05-08

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35000
Current Approval Amount:
35000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35323.75

Date of last update: 02 May 2025

Sources: Florida Department of State