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EVEREST CONSULTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EVEREST CONSULTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVEREST CONSULTING SERVICES, 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: 17 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: L18000220384
FEI/EIN Number 83-2040320

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

Address: 275 COMMERCIAL BOULEVARD, SUITE 204, FORT LAUDERDALE, FL, 33308, US
Mail Address: 275 COMMERCIAL BOULEVARD, SUITE 204, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVEREST CONSULTING SERVICES, LLC CASH BALANCE PLAN 2023 832040320 2025-02-03 EVEREST CONSULTING SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 2109637093
Plan sponsor’s address 275 COMMERCIAL BLVD,, STE. 204, LAUDERDALE BY THE SEA, FL, 33308
EVEREST CONSULTING SERVICES, LLC SOLO 401(K) PLAN 2023 832040320 2024-09-22 EVEREST CONSULTING SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 2109637093
Plan sponsor’s address 275 COMMERCIAL BLVD,, STE. 204, LAUDERDALE BY THE SEA, FL, 33308

Key Officers & Management

Name Role Address
SIDDIQUI SAQIB Manager 275. COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308
Chantayan Franck Agent 9836 Stover Way, Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000133969 THE SPINE CENTER ACTIVE 2020-10-15 2025-12-31 - 275 COMMERCIAL BLVD., SUITE 204, FT. LUADERDALE, FL, 33308

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-16 Chantayan, Franck -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 9836 Stover Way, Wellington, FL 33414 -
REINSTATEMENT 2020-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-06 275 COMMERCIAL BOULEVARD, SUITE 204, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2020-10-06 275 COMMERCIAL BOULEVARD, SUITE 204, FORT LAUDERDALE, FL 33308 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000259133 TERMINATED 1000000990574 BROWARD 2024-04-26 2044-05-01 $ 944.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000633283 TERMINATED 1000000909798 BROWARD 2021-12-03 2041-12-08 $ 3,189.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-16
REINSTATEMENT 2020-10-06
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9594258504 2021-03-12 0455 PPS 2151 E Commercial Blvd Ste 306, Fort Lauderdale, FL, 33308-3807
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90502.05
Loan Approval Amount (current) 90502.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33308-3807
Project Congressional District FL-23
Number of Employees 4
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 91449.81
Forgiveness Paid Date 2022-04-19
8165887408 2020-05-18 0455 PPP 2151 E Commercial Blvd STE 306, FORT LAUDERDALE, FL, 33308
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81685.44
Loan Approval Amount (current) 90502.06
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33308-0001
Project Congressional District FL-23
Number of Employees 4
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 91386.97
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State