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DGB CONSULTING SERVICES LLC - Florida Company Profile

Company Details

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

DGB 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: 16 Dec 2019 (5 years ago)
Document Number: L19000305572
FEI/EIN Number 84-3997666

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

Address: 2502 N DIXIE HWY, Unit 48, Lk Worth Bch, FL, 33460, US
Mail Address: 2502 N DIXIE HWY, Unit 48, Lk Worth Bch, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAKAT DANIEL Authorized Member 2502 N DIXIE HWY, Lk Worth Bch, FL, 33460
BARAKAT DANIEL Agent 2502 N DIXIE HWY, Lk Worth Bch, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-09 2502 N DIXIE HWY, Unit 48, Lk Worth Bch, FL 33460 -
CHANGE OF MAILING ADDRESS 2021-01-09 2502 N DIXIE HWY, Unit 48, Lk Worth Bch, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 2502 N DIXIE HWY, Unit 48, Lk Worth Bch, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9148568710 2021-04-08 0455 PPS 2502 N Dixie Hwy 48, Lake Worth Beach, FL, 33460
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13720
Loan Approval Amount (current) 13720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth Beach, PALM BEACH, FL, 33460
Project Congressional District FL-21
Number of Employees 1
NAICS code 541211
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13777.93
Forgiveness Paid Date 2021-09-17
8479217409 2020-05-18 0455 PPP 715 Park Place, West Palm Beach, FL, 33401
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17195
Loan Approval Amount (current) 17195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address West Palm Beach, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 2
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17367.89
Forgiveness Paid Date 2021-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State