LLC · Seffner, FL
DOCUMENT MANAGEMENT CONSULTANTS, LLC
LLC in Seffner, Florida · Document #L02000021149 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DOCUMENT MANAGEMENT CONSULTANTS, LLC is an inactive Florida florida limited liability company filed on August 19, 2002 (document L02000021149). Its registered agent is LOPEZ OSWALD F. The last annual report on file is 2003.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- August 19, 2002Reported filing date
- Document number
- L02000021149
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Seffner, FL 33584
- Registered agent
- LOPEZ OSWALD F
- Last annual report year
- 2003
- FEI/EIN
- 05-0527184
- Address
- 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL, 33584
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LOPEZ OSWALD F
- registered agent
- LOPEZ OSWALD F
- Vice president
- LOPEZ OSWALD F
- President
- LOPEZ MARCIA N
- Vice president, Secretary, Treasurer
- BENNETT JENNIFER L
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL, 33584
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L02000021149
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DOCUMENT MANAGEMENT CONSULTANTS, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 11801 OLD HILLSBOROUGH AVE. E.
- Principal · City
- Seffner
- Principal · Region
- FL
- Principal · Postal Code
- 33584
- Principal · Country
- US
- Mailing · Street 1
- 11801 OLD HILLSBOROUGH AVE. E.
- Mailing · City
- Seffner
- Mailing · Region
- FL
- Mailing · Postal Code
- 33584
- Mailing · Country
- US
- Registered Agent · Street 1
- 11801 OLD HILLSBOROUGH AVE. E.
- Registered Agent · City
- Seffner
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33584
- Officer 1 · Street 1
- 406 LONDONDERRY DRIVE
- Officer 1 · City
- Sarasota
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 34240
- Officer 2 · Street 1
- 11801 OLD HILLSBOROUGH AVE. E.
- Officer 2 · City
- Seffner
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33584
- Officer 3 · Street 1
- 5376 WILLOW LINKS
- Officer 3 · City
- Sarasota
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 34234
Dates
- Registration
- 2002-08-19
- Last Filing
- 2004-10-01
Identifiers
- Fei
- 05-0527184
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2003
- 1 · Filed At
- 2003-03-24
- 2 · Year
- 2003
- 2 · Filed At
- 2003-03-24
Parties
- Registered Agent · Name
- LOPEZ OSWALD F
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Vice president
- Officer 1 · Kind
- Person
- Officer 1 · Name
- LOPEZ OSWALD F
- Officer 2 · Role
- President
- Officer 2 · Kind
- Person
- Officer 2 · Name
- LOPEZ MARCIA N
- Officer 3 · Role
- Vice president, Secretary, Treasurer
- Officer 3 · Kind
- Person
- Officer 3 · Name
- BENNETT JENNIFER L
Additional reported values
Other reported details
- Doc number
- L02000021149
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33584
- Formation date
- 08192002
- Fei number
- 050527184
- Last transaction date
- 10012004
- Formation jurisdiction
- FL
- Report year 1
- 2003
- Report date 1
- 03242003
- Report year 2
- 2003
- Report date 2
- 03242003
Names and reported roles
- Company name
- DOCUMENT MANAGEMENT CONSULTANTS, LLC
Addresses and locations
- Principal address 1
- 11801 OLD HILLSBOROUGH AVE. E.
- Principal city
- SEFFNER
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 11801 OLD HILLSBOROUGH AVE. E.
- Mailing city
- SEFFNER
- Mailing state
- FL
- Mailing postal code
- 33584
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- V
- Officer 1 type
- P
- Officer 1 name
- LOPEZ OSWALD F
- Officer 1 address
- 406 LONDONDERRY DRIVE
- Officer 1 city
- SARASOTA
- Officer 1 state
- FL
- Officer 1 postal code
- 34240
- Officer 2 title
- P
- Officer 2 type
- P
- Officer 2 name
- LOPEZ MARCIA N
- Officer 2 address
- 11801 OLD HILLSBOROUGH AVE. E.
- Officer 2 city
- SEFFNER
- Officer 2 state
- FL
- Officer 2 postal code
- 33584
- Officer 3 title
- VST
- Officer 3 type
- P
- Officer 3 name
- BENNETT JENNIFER L
- Officer 3 address
- 5376 WILLOW LINKS
- Officer 3 city
- SARASOTA
- Officer 3 state
- FL
- Officer 3 postal code
- 34234
Registered agent information
- Agent name
- LOPEZ OSWALD F
- Agent type
- P
- Agent address
- 11801 OLD HILLSBOROUGH AVE. E.
- Registered agent city
- SEFFNER
- Registered agent state
- FL
- Agent postal code
- 33584
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20624418
- Slug
- document-management-consultants-llc-l02000021149
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L02000021149
- Filed on
- 2002-08-19
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"V","n":"LOPEZ OSWALD F"},{"r":"P","n":"LOPEZ MARCIA N"},{"r":"VST","n":"BENNETT JENNIFER L"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- seffner
- Address
- 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL, 33584
- Zip
- 33584
- Location state
- FL
Names and reported roles
- Name
- DOCUMENT MANAGEMENT CONSULTANTS, LLC
- City name
- SEFFNER
Registered agent information
- Agent name
- LOPEZ OSWALD F
- Agent address
- 11801 OLD HILLSBOROUGH AVE. E., SEFFNER, FL, 33584
Same registered agent
| Business | Type | Filed |
|---|---|---|
| OZ LOPEZ INSURANCE CONSULTING, LLC | LLC | Jan 23, 2023 |
| OZ LOPEZ CONSULTING, LLC. | LLC | Apr 28, 2009 |
| P & J MASONRY CONSTRUCTION, LLC. | LLC | Sep 16, 2014 |
| LAKELAND INSURANCE SCHOOL, INC. | Corporation | Oct 4, 2004 |
| FLORIDA INSURANCE CONSULTING, INC. | Corporation | Aug 31, 2005 |
| AG FRAMING, INC. | Corporation | Feb 8, 2006 |
| LEYVA CARPENTRY, INC. | Corporation | Mar 16, 2006 |
| M & M FINISHING, INC. | Corporation | Mar 29, 2006 |
| AYURVEDIC TREATMENT CLINIC OF BRADENTON, INC. | Corporation | Sep 24, 1993 |
| LOPEZ & COMPANY CONSULTANTS, INC. | Corporation | Jul 1, 1998 |
Other companies with LOPEZ OSWALD F
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| OZ LOPEZ INSURANCE CONSULTING, LLC | LLC | Jan 23, 2023 |
| FMO CONSULTANTS, INC. | Corporation | Nov 1, 1984 |
| OZ LOPEZ CONSULTING, LLC. | LLC | Apr 28, 2009 |
| FLORIDA INSURANCE CONSULTING, LLC | LLC | May 8, 2009 |
| P & J MASONRY CONSTRUCTION, LLC. | LLC | Sep 16, 2014 |
| LOPEZ CONSULTING, INC. | Corporation | Apr 11, 2003 |
| LAKELAND INSURANCE SCHOOL, INC. | Corporation | Oct 4, 2004 |
| FLORIDA INSURANCE CONSULTING, INC. | Corporation | Aug 31, 2005 |
| AG FRAMING, INC. | Corporation | Feb 8, 2006 |
| LEYVA CARPENTRY, INC. | Corporation | Mar 16, 2006 |
Other companies with LOPEZ MARCIA N
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FLORIDA INSURANCE CONSULTING, INC. | Corporation | Aug 31, 2005 |
| CHICA GLOMAR, LLC | LLC | Oct 23, 2026 |
Other companies with BENNETT JENNIFER L
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARY BENNETT "LLC" | LLC | Sep 14, 2011 |
| BENNETT ENGINEERING & CONSULTING, LLC | LLC | Jun 8, 2007 |
| PRIME 365 PROPERTY SOLUTIONS LLC | LLC | Apr 19, 2023 |
| JLB 324 LLC | LLC | Sep 17, 2007 |
| PRECISION TREE & OUTDOOR SERVICES LLC | LLC | Nov 14, 2018 |
| WOODSPRING PARTNERS LLC | LLC | Jun 13, 2022 |
| BENNETTS' CUSTOM MOTORCYCLES, INC. | Corporation | Oct 19, 2001 |
| MJ BENNETT CORP. | Corporation | Jan 8, 2007 |
Other companies with LOPEZ OSWALD F
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| OZ LOPEZ INSURANCE CONSULTING, LLC | LLC | Jan 23, 2023 |
| FMO CONSULTANTS, INC. | Corporation | Nov 1, 1984 |
| OZ LOPEZ CONSULTING, LLC. | LLC | Apr 28, 2009 |
| FLORIDA INSURANCE CONSULTING, LLC | LLC | May 8, 2009 |
| P & J MASONRY CONSTRUCTION, LLC. | LLC | Sep 16, 2014 |
| LOPEZ CONSULTING, INC. | Corporation | Apr 11, 2003 |
| LAKELAND INSURANCE SCHOOL, INC. | Corporation | Oct 4, 2004 |
| FLORIDA INSURANCE CONSULTING, INC. | Corporation | Aug 31, 2005 |
| AG FRAMING, INC. | Corporation | Feb 8, 2006 |
| LEYVA CARPENTRY, INC. | Corporation | Mar 16, 2006 |
Other companies with LOPEZ MARCIA N
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FLORIDA INSURANCE CONSULTING, INC. | Corporation | Aug 31, 2005 |
| CHICA GLOMAR, LLC | LLC | Oct 23, 2026 |
Other companies with BENNETT JENNIFER L
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARY BENNETT "LLC" | LLC | Sep 14, 2011 |
| BENNETT ENGINEERING & CONSULTING, LLC | LLC | Jun 8, 2007 |
| PRIME 365 PROPERTY SOLUTIONS LLC | LLC | Apr 19, 2023 |
| JLB 324 LLC | LLC | Sep 17, 2007 |
| PRECISION TREE & OUTDOOR SERVICES LLC | LLC | Nov 14, 2018 |
| WOODSPRING PARTNERS LLC | LLC | Jun 13, 2022 |
| BENNETTS' CUSTOM MOTORCYCLES, INC. | Corporation | Oct 19, 2001 |
| MJ BENNETT CORP. | Corporation | Jan 8, 2007 |
Also in 33584
| Business | Type | Filed |
|---|---|---|
| THE OLIVES OF FLORIDA LLC | LLC | May 1, 2025 |
| THE GLASS KING | LLC | Sep 23, 2025 |
| DIAZ'S MULTISERVICES LLC | LLC | Jul 8, 2025 |
| CORA CONSTRUCTION LLC | LLC | Apr 30, 2025 |
| LAZCANO HANDYMAN SOLUTIONS LLC | LLC | Feb 10, 2025 |
| BOX OF NONE LLC | LLC | Jan 13, 2025 |
| FRITANGA NICARAGUENSE Y CATERING BY TANIA LLC | LLC | Sep 19, 2024 |
| JE HOME REPAIR & PAINTING LLC | LLC | Aug 2, 2024 |
| K&K PERFECT CLEANING SERVICE LLC | LLC | Jun 3, 2024 |
| DOWSETT HOLDINGS LLC | LLC | Oct 25, 2023 |
Filed in Seffner around the same time
All Seffner filings →| Business | Type | Filed |
|---|---|---|
| NATIONWIDE AUTO SALES, INC. | Corporation | Aug 15, 2002 |
| TRI - STAR LEADERSHIP, INC. | Corporation | Aug 12, 2002 |
| PALMETTO TEXAS WICKES LLC | LLC | Aug 8, 2002 |
| RJ MARTIN JR. ENTERPRISES, INC. | Corporation | Aug 5, 2002 |
| LD MERGER COMPANY | Corporation | Jul 30, 2002 |
| PERFORMANCE PARK, INC. | Corporation | Jul 29, 2002 |
| DIVERSIFIED PROPERTY HOLDINGS, INC. | Corporation | Jul 25, 2002 |
| THE KREWE OF SOUTHERN SISTERHOOD, INC. | Nonprofit | Jul 24, 2002 |