Search icon

DIVERSIFIED GLOBAL CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED GLOBAL 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: 18 Dec 2014 (10 years ago)
Document Number: M14000009145
FEI/EIN Number 272781975

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

Mail Address: 4366 Soundside Drive, Gulf Breeze, FL, 32563, US
Address: 7501 EAST 229TH STREET, PECULIAR, MO, 64078, US
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
MOORE BRIAN Member 4366 Soundside Drive, Gulf Breeze, FL, 32563
MOORE BRIAN Agent 4366 Soundside Drive, Gulf Breeze, FL, 32563

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-19 7501 EAST 229TH STREET, PECULIAR, MO 64078 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 4366 Soundside Drive, Gulf Breeze, FL 32563 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 7501 EAST 229TH STREET, PECULIAR, MO 64078 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9599808306 2021-01-31 0491 PPS 4366 Soundside Dr, Gulf Breeze, FL, 32563-8929
Loan Status Date 2022-06-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6540
Loan Approval Amount (current) 6540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gulf Breeze, SANTA ROSA, FL, 32563-8929
Project Congressional District FL-01
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6626.65
Forgiveness Paid Date 2022-05-26
9823547702 2020-05-01 0491 PPP 4366 SOUNDSIDE DR, GULF BREEZE, FL, 32563
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6540
Loan Approval Amount (current) 6540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GULF BREEZE, SANTA ROSA, FL, 32563-0100
Project Congressional District FL-01
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6622.84
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State