| 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 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARAKETT PETER | Managing Member | 305 FIFTH AVE S, NAPLES, FL, 34102 |
| BARAKETT PETER | Agent | 305 FIFTH AVE S, NAPLES, FL, 34102 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7153888402 | 2021-02-11 | 0455 | PPS | 305 5th Ave S Ste 205, Naples, FL, 34102-6527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4171517106 | 2020-04-13 | 0455 | PPP | 305 FIFTH AVE S SUITE 205, NAPLES, FL, 34102-6511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
