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D & M GLOBAL CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: D & M GLOBAL CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

D & M GLOBAL CONSULTING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Feb 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000049698
FEI/EIN Number 38-4139520

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

Address: 3160 NE 6th Ave, OAKLAND PARK, FL 33334
Mail Address: 3160 NE 6th Ave, OAKLAND PARK, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIRECT POINT ACCOUNTANT FIRM, CORP Agent -
DICKESS, MATTHEW Manager 725 NE 16th Street, Fort Lauderdale, FL 33305
ARRINGTON, DENISE R Manager 4823 EAST PACIFIC VIEW TERRACE 102, LAUDERDALE LAKES, FL 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 3160 NE 6th Ave, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2023-01-05 3160 NE 6th Ave, OAKLAND PARK, FL 33334 -
REGISTERED AGENT NAME CHANGED 2023-01-05 DIRECT POINT ACCOUNTANT FIRM, CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 11555 Heron Bay Blvd., Suite.200, Coral Springs, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7758197109 2020-04-14 0455 PPP 4823 E Pacific View Terrace 102, FORT LAUDERDALE, FL, 33309-2377
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-2377
Project Congressional District FL-20
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 50361.11
Forgiveness Paid Date 2021-01-07

Date of last update: 15 Feb 2025

Sources: Florida Department of State