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AFFINITY CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AFFINITY CONSULTING GROUP, 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: 25 Sep 2013 (12 years ago)
Document Number: M13000006081
FEI/EIN Number 272534464

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

Address: 8200 Bryan Dairy Road, Suite 160, Largo, FL, 33777, US
Mail Address: 8200 Bryan Dairy Road, Suite 160, Largo, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AFFINITY CONSULTING GROUP 401(K) PROFIT SHARING PLAN 2023 272534464 2024-10-12 AFFINITY CONSULTING GROUP, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 7272645062
Plan sponsor’s address 8200 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL, 33777

Signature of

Role Plan administrator
Date 2024-10-12
Name of individual signing BARRON HENLEY
Valid signature Filed with authorized/valid electronic signature
AFFINITY CONSULTING GROUP 401(K) PROFIT SHARING PLAN 2022 272534464 2023-07-18 AFFINITY CONSULTING GROUP, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 7272645062
Plan sponsor’s address 8200 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL, 33777

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
AFFINITY CONSULTING GROUP 401(K) PROFIT SHARING PLAN 2021 272534464 2022-06-24 AFFINITY CONSULTING GROUP, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 7272645062
Plan sponsor’s address 8200 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL, 33777

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
AFFINITY CONSULTING GROUP 401(K) PROFIT SHARING PLAN 2020 272534464 2021-07-14 AFFINITY CONSULTING GROUP, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541519
Sponsor’s telephone number 7272645062
Plan sponsor’s address 8200 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL, 33777

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BEST STEVEN J Managing Member 12460 Crabapple Road, ALPHARETTA, GA, 30004
FOSTER DEBORAH Managing Member 8200 Bryan Dairy Road, LARGO, FL, 33777
Melfa CYNTHIA Managing Member 5285 WHITTEN DR, NAPLES, FL, 34104
HENLEY BARRON Managing Member 1550 OLD HENDERSON RD SUITE 150, COLUMBUS, OH, 43220
UNGER PAUL Managing Member 1550 OLD HENDERSON RD SUITE 150, COLUMBUS, OH, 43220
Lorish Brigitte J Managing Member 188 Manassas Circle, Daleville, VA, 24083
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 5666 Seminole Blvd, Suite 141, Seminole, FL 33772 -
CHANGE OF MAILING ADDRESS 2025-02-03 5666 Seminole Blvd, Suite 141, Seminole, FL 33772 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 8200 Bryan Dairy Road, Suite 160, Largo, FL 33777 -
CHANGE OF MAILING ADDRESS 2018-01-15 8200 Bryan Dairy Road, Suite 160, Largo, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9619797002 2020-04-09 0455 PPP 8200 Bryan Dairy Road Suite 160, SEMINOLE, FL, 33777-1323
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 699000
Loan Approval Amount (current) 742450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SEMINOLE, PINELLAS, FL, 33777-1323
Project Congressional District FL-13
Number of Employees 50
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 747187.21
Forgiveness Paid Date 2021-02-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1951512 AFFINITY CONSULTING GROUP, LLC - W2ELMQ7SL1L1 8200 BRYAN DAIRY RD STE 160, SEMINOLE, FL, 33777-1355
Capabilities Statement Link -
Phone Number 727-565-0310
Fax Number -
E-mail Address ddepew@affinityconsulting.com
WWW Page www.affinityconsulting.com
E-Commerce Website -
Contact Person DELEANN DEPEW
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 7F1Y7
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
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 HotDocs, Document Automation, Legal Technology, Legal, Technology, Document Management, DMS, NetDocuments, NetDocs
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 $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
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: 01 Apr 2025

Sources: Florida Department of State