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LLM CONSULTING GROUP INC

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CJWKHXGNHNT8 2025-01-06 44-03 48TH AVENUE, WOODSIDE, NY, 11377, 6345, USA 44-03 48TH AVENUE, SUITE 239, WOODSIDE, NY, 11377, 6345, USA

Business Information

URL www.llmconsultingroup.com
Division Name LLM CONSULTING GROUP INC
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2024-01-09
Initial Registration Date 2020-09-21
Entity Start Date 2013-07-30
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236115, 424720, 541213, 541618, 562910
Product and Service Codes 2840, 2850, 9110, F108, P400

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LILLIAN SIERRA
Role CEO
Address 44-03 48TH AVE, 239, WOODSIDE, NY, 11377, 6345, USA
Title ALTERNATE POC
Name LILLIAN SIERRA
Role CEO
Address 44-03 48TH AVE, 239, WOODSIDE, NY, 11377, USA
Government Business
Title PRIMARY POC
Name LILLIAN SIERRA
Role CEO
Address 44-03 48TH AVE, 239, WOODSIDE, NY, 11377, 6345, USA
Title ALTERNATE POC
Name MARTHA DUQUE
Role OFFICER
Address 44-03 48TH AVE, 239, WOODSIDE, NY, 11377, USA
Past Performance
Title ALTERNATE POC
Name HUBERT SIERRA
Role MANAGEMENT
Address 4141 51ST STREET, 7L, WOODISE, NY, 11377, USA

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

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)
2023-05-23 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
2013-07-30 2023-07-11 Address 4141 51ST STREET, SUITE 7L, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2508204 LLM CONSULTING GROUP INC - CJWKHXGNHNT8 44-03 48TH AVENUE, WOODSIDE, NY, 11377-6345
Capabilities Statement Link -
Phone Number 929-434-4666
Fax Number 239-396-3058
E-mail Address lillian.sierra@llmconsultingroup.com
WWW Page www.llmconsultingroup.com
E-Commerce Website https://www.llmconsultingroup.com
Contact Person LILLIAN SIERRA
County Code (3 digit) 081
Congressional District 07
Metropolitan Statistical Area 5600
CAGE Code 8QTP9
Year Established 2013
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
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
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords PPE Whole Sellers, ULSD Whole Sellers, Gasoline Whole sellers. Income Tax Preparation, Business Consulting.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name LILLIAN SIERRA
Role CEO

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 424720
NAICS Code's Description Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Buy Green Yes
Code 236115
NAICS Code's Description New Single-family Housing Construction (Except For-Sale Builders)
Buy Green Yes
Code 541213
NAICS Code's Description Tax Preparation Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Distributor/Agent, Consultant
Exporting to Colombia; Mexico
Desired Export Business Relationships Alliances
Description of Export Objective(s) Refined Fuels and PPE

Performance History (References)

Name ULSD and Gasoline Export
Contact Bobbie Wowryk
Phone 929-434-4666

Date of last update: 26 Mar 2025

Sources: New York Secretary of State