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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Details may be incomplete or outdated.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
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

Correct or remove this record.

Other companies with LOPEZ MARCIA N

All filings reporting this name

BusinessCityTypeFiledStatus
FLORIDA INSURANCE CONSULTING, INC.Bartow, FL · InactiveBartow, FLCorporationAug 31, 2005Inactive
CHICA GLOMAR, LLCBartow, FL · ActiveBartow, FLLLCOct 23, 2026Active

Other companies with LOPEZ MARCIA N

All filings reporting this name

BusinessCityTypeFiledStatus
FLORIDA INSURANCE CONSULTING, INC.Bartow, FL · InactiveBartow, FLCorporationAug 31, 2005Inactive
CHICA GLOMAR, LLCBartow, FL · ActiveBartow, FLLLCOct 23, 2026Active

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