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DUE DILIGENCE CONSULTING, LLC - Florida Company Profile

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Company Details

Entity Name: DUE DILIGENCE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Jan 2004 (21 years ago)
Document Number: M04000000382
FEI/EIN Number 320096483

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

Address: 305 FIFTH AVE S, SUITE 205, NAPLES, FL, 34102, US
Mail Address: 305 FIFTH AVE S, SUITE 205, NAPLES, FL, 34102, US
ZIP code: 34102
City: Naples
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BARAKETT PETER Managing Member 305 FIFTH AVE S, NAPLES, FL, 34102
BARAKETT PETER Agent 305 FIFTH AVE S, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 305 FIFTH AVE S, SUITE 205, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2017-04-24 305 FIFTH AVE S, SUITE 205, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 305 FIFTH AVE S, SUITE 205, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2005-07-18 BARAKETT, PETER -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
196860.00
Total Face Value Of Loan:
196860.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
196860.00
Total Face Value Of Loan:
196860.00

Trademarks

Serial Number:
87666577
Mark:
DDC
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-10-31
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
DDC

Goods And Services

For:
Financial research; financial research and information services; providing information and research in the field of finance and financial investments; financial analysis and research services; providing financial information services to private and public companies; providing financial information;...
First Use:
2004-04-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business investigations; corporate image consulting services; business organization consulting in the field of mergers, acquisitions and joint ventures; business organization and management consulting with relation to selection of key executives, board of directors, trustees and potential business p...
First Use:
2004-04-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Private investigation; background investigation and research services; personal background investigations; employment and pre-employment background investigation; employee misconduct investigation services; private investigation for detective investigations; consulting in the field of workplace secu...
First Use:
2004-04-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
87666555
Mark:
DDC
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-10-31
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
DDC

Goods And Services

For:
Financial research; financial research and information services; providing information and research in the field of finance and financial investments; financial analysis and research services; providing financial information services to private and public companies; providing financial information;...
First Use:
2004-04-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business investigations; corporate image consulting services; business organization consulting in the field of mergers, acquisitions and joint ventures; business organization and management consulting with relation to selection of key executives, board of directors, trustees and potential business p...
First Use:
2004-04-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Private investigation; background investigation and research services; personal background investigations; employment and pre-employment background investigation; employee misconduct investigation services; private investigation for detective investigations; consulting in the field of workplace secu...
First Use:
2004-04-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
87554308
Mark:
DUE DILIGENCE CONSULTING
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DUE DILIGENCE CONSULTING

Goods And Services

For:
Financial advice; financial services, namely, wealth management services; estate planning; financial asset management
International Classes:
036 - Primary Class
Class Status:
Active
For:
Corporate image consulting services; business organization consulting; business organization and management consulting; professional business consulting; professional business consulting in the field of proprietary matters, namely, improvements, inventions, discoveries, processes, know-how and intel...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Consulting in the field of workplace personal security; security threat analysis for protecting personal property; providing reconnaissance and surveillance services; consulting in the field of investor relations fiduciary compliance; consulting on environmental regulatory impact of mining, minerals...
International Classes:
045 - Primary Class
Class Status:
Active
For:
Information technology consulting services; Internet security consultancy; data security consultancy
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86483035
Mark:
DUE DILIGENCE CONSULTING
Status:
ABANDONED - AFTER EX PARTE APPEAL
Mark Type:
SERVICE MARK
Application Filing Date:
2014-12-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DUE DILIGENCE CONSULTING

Goods And Services

For:
Financial research; financial research and information services; providing information and research in the field of finance and financial investments; financial analysis and research services; providing financial information services to private and public companies; providing financial information
First Use:
2004-04-02
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business investigations
First Use:
2004-04-02
International Classes:
035 - Primary Class
Class Status:
Active
For:
Private investigation; background investigation and research services; personal background investigations; investigation of assets, credit reports, fiscal assessments, and collection reports for security or authentication purposes; fraud detection services in the field of business, personal, employm...
First Use:
2004-04-02
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
86483009
Mark:
DDC
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-12-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DDC

Goods And Services

For:
Financial research; financial research and information services; providing information and research in the field of finance and financial investments; financial analysis and research services; providing financial information services to private and public companies; providing financial information
First Use:
2004-04-02
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business investigations
First Use:
2004-04-02
International Classes:
035 - Primary Class
Class Status:
Active
For:
Private investigation; background investigation and research services; personal background investigations; investigation of assets, credit reports, fiscal assessments, and collection reports for security or authentication purposes; fraud detection services in the field of business, personal, employm...
First Use:
2004-04-02
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
196860
Current Approval Amount:
196860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
199544.95
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
196860
Current Approval Amount:
196860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
199036.4

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Date of last update: 01 Jul 2025

Sources: Florida Department of State