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LLM CONSULTING GROUP INC

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Company Details

Name: LLM CONSULTING GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2013 (12 years ago)
Entity Number: 4438331
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 4403 48th Avenue, Suite 239, Woodside, AL, United States, 11377
Principal Address: 405 FIFTH AVENUE S., SUITE 7, NAPLES, FL, United States, 34102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LILLIAN SIERRA DOS Process Agent 4403 48th Avenue, Suite 239, Woodside, AL, United States, 11377

Chief Executive Officer

Name Role Address
LILLIAN SIERRA Chief Executive Officer 4141 51ST STREET, 7, WOODSIDE, NY, United States, 11377

U.S. Small Business Administration Profile

Phone Number:
Fax Number:
239-396-3058
Contact Person:
LILLIAN SIERRA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
User ID:
P2508204

Unique Entity ID

Unique Entity ID:
CJWKHXGNHNT8
CAGE Code:
8QTP9
UEI Expiration Date:
2025-11-04

Business Information

Division Name:
LLM CONSULTING GROUP INC
Activation Date:
2024-11-06
Initial Registration Date:
2020-09-21

Commercial and government entity program

CAGE number:
8QTP9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-06
CAGE Expiration:
2029-11-06
SAM Expiration:
2025-11-04

Contact Information

POC:
LILLIAN SIERRA
Corporate URL:
www.llmconsultingroup.com

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 4141 51ST STREET, 7, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-07-11 2025-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-19 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-30 2021-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230711004235 2023-07-11 BIENNIAL STATEMENT 2023-07-01
211110002054 2021-11-10 BIENNIAL STATEMENT 2021-11-10
130730000696 2013-07-30 CERTIFICATE OF INCORPORATION 2013-07-30

USAspending Awards / Financial Assistance

Date:
2024-12-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State