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SLEUTH CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: SLEUTH CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SLEUTH 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: 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: 31 Aug 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Sep 2022 (2 years ago)
Document Number: L22000384156
FEI/EIN Number 88-4082477

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

Address: 65093 MOSSY CREEK LANE, YULEE, FL, 32097, US
Mail Address: 65093 MOSSY CREEK LANE, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEWELL BILLY Manager 65093 MOSSY CREEK LANE, YULEE, FL, 32097
SEWELL ANDRIELLE Authorized Member 65093 MOSSY CREEK LANE, YULEE, FL, 32097
SEWELL BILLY S Agent 65093 MOSSY CREEK LANE, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
LC Amendment 2022-09-16
Florida Limited Liability 2022-08-31

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3322897 SLEUTH CONSULTING LLC - WMSHFEHE8WQ1 65093 MOSSY CREEK LN, YULEE, FL, 32097-0629
Capabilities Statement Link -
Phone Number 954-243-3951
Fax Number -
E-mail Address sleuthconsultingllc@proton.me
WWW Page -
E-Commerce Website -
Contact Person BILLY SEWELL
County Code (3 digit) 089
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 03G00
Year Established 2024
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Small Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Small Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Small Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Small Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes]
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State