| Entity Name: | THE BLACK SWAN CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BLACK SWAN CONSULTING GROUP 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: | 06 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | L20000000066 |
| FEI/EIN Number |
82-3372741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1936 Crestridge Dr, Clermont, FL, 34711-5118, US |
| Mail Address: | 1936 Crestridge Dr, Clermont, FL, 34711-5118, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scarlett-Persaud Melinda | Authorized Member | 1936 Crestridge Dr, Clermont, FL, 347115118 |
| Persaud Dwarka | Chief Executive Officer | 1936 Crestridge Dr, Clermont, FL, 347115118 |
| SCARLETT-PERSAUD MINDY | Agent | 1936 Crestridge Dr, Clermont, FL, 347115118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000130437 | BLACK SWAN GLOBAL INVESTMENTS | ACTIVE | 2020-10-07 | 2025-12-31 | - | 2103 LAKE BALDWIN LANE, UNIT 106, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-27 | 1936 Crestridge Dr, Clermont, FL 34711-5118 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-27 | 1936 Crestridge Dr, Clermont, FL 34711-5118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-27 | 1936 Crestridge Dr, Clermont, FL 34711-5118 | - |
| CONVERSION | 2019-12-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000198809 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-27 |
| Florida Limited Liability | 2019-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8638238605 | 2021-03-25 | 0491 | PPS | 1936 Crestridge Dr, Clermont, FL, 34711-5118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9304297305 | 2020-05-01 | 0491 | PPP | 2103 LAKE BALDWIN LN UNIT 106, ORLANDO, FL, 32814-6955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
