| Entity Name: | CONSULTING DMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTING DMA, 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: | 18 Feb 2019 (6 years ago) |
| Document Number: | L19000047529 |
| FEI/EIN Number |
83-3716968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 SKYCREST DR., JACKSONVILLE, FL, 32246, US |
| Mail Address: | 19614 NW 83RD PL, HIALEAH, FL, 33015, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ARBOLAEZ DARIEN | Chief Executive Officer | 3701 SKYCREST DR., JACKSONVILLE, FL, 32246 |
| MORALES ARBOLAEZ DARIEN | Agent | 3701 SKYCREST DR., JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 3701 SKYCREST DR., JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-03 |
| Florida Limited Liability | 2019-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5586518305 | 2021-01-25 | 0491 | PPS | 3701 Skycrest Dr, Jacksonville, FL, 32246-4821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1257537403 | 2020-05-04 | 0491 | PPP | 3701 SKYCREST DR, JACKSONVILLE, FL, 32246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
