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THREAT MANAGEMENT CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: THREAT MANAGEMENT CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREAT MANAGEMENT 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: 21 Feb 2025 (2 months ago)
Document Number: L25000091122
Address: 862 JEFFERY ST, BOCA RATON, 33487
Mail Address: 862 JEFFERY ST, BOCA RATON, FL33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MACARIO R Agent 862 JEFFERY ST, BOCA RATON, FL33487
LEON MACARIO R Manager 862 JEFFERY STREET, BOCA RATON, FL33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000031783 THREATMC ACTIVE 2025-03-04 2030-12-31 - 862 JEFFERY ST, BOCA RATON, FL, 33487

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3385464 THREAT MANAGEMENT CONSULTING LLC THREATMC Q2STSXYZJHL5 862 JEFFERY ST, BOCA RATON, FL, 33487-4105
Capabilities Statement Link -
Phone Number 424-867-9079
Fax Number -
E-mail Address macarioleon@threatmc.com
WWW Page https://www.threatmc.com
E-Commerce Website -
Contact Person MACARIO LEON
County Code (3 digit) 099
Congressional District 23
Metropolitan Statistical Area 8960
CAGE Code 115X6
Year Established 2025
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
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 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green 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: 10 Mar 2025

Sources: Florida Department of State