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CONSULTING DMA, LLC

Company Details

Entity Name: CONSULTING DMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Feb 2019 (6 years ago)
Document Number: L19000047529
FEI/EIN Number 83-3716968
Address: 3701 SKYCREST DR., JACKSONVILLE, FL 32246
Mail Address: 19614 NW 83RD PL, HIALEAH, FL 33015
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES ARBOLAEZ, DARIEN Agent 3701 SKYCREST DR., JACKSONVILLE, FL 32246

Chief Executive Officer

Name Role Address
MORALES ARBOLAEZ, DARIEN Chief Executive Officer 3701 SKYCREST DR., JACKSONVILLE, FL 32246

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-11 3701 SKYCREST DR., JACKSONVILLE, FL 32246 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1257537403 2020-05-04 0491 PPP 3701 SKYCREST DR, JACKSONVILLE, FL, 32246
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12769
Loan Approval Amount (current) 12769
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32246-0001
Project Congressional District FL-05
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12885.85
Forgiveness Paid Date 2021-04-06
5586518305 2021-01-25 0491 PPS 3701 Skycrest Dr, Jacksonville, FL, 32246-4821
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4237
Loan Approval Amount (current) 4237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32246-4821
Project Congressional District FL-05
Number of Employees 1
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4275.31
Forgiveness Paid Date 2022-01-03

Date of last update: 16 Feb 2025

Sources: Florida Department of State