Due Diligence Consulting, LLC

Naples, FL

Florida

Registered In

01/28/2004

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Due Diligence Consulting, LLC at 305 Fifth Ave S STE 205, Naples, FL 34102 lists Barakett Peter of Naples, FL as the associate.

Barakett Peter Registered Agent	305 FIFTH AVE S, NAPLES, FL 34102
Barakett Peter Managing Member	305 FIFTH AVE S, NAPLES, FL 34102

305 FIFTH AVE S STE 205, NAPLES, FL 34102 View Map

Form 5500

305 Fifth Avenue South Suite 205, Naples, FL 34102 (239) 434-8393 EIN:32-0096483 Plan Admin:Peter Barakett

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameDDC INVESTIGATIONS 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY16 / 16 Assets BOY/EOY$54,418 / $188,746	2023	DDC INVESTIGATIONS 401(K) & PROFIT SHARING PLAN - Plan #001	16 / 16	$54,418 / $188,746
2022	Plan NameDDC INVESTIGATIONS 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 16 Assets BOY/EOY$0 / $54,418	2022	DDC INVESTIGATIONS 401(K) & PROFIT SHARING PLAN - Plan #001	13 / 16	$0 / $54,418

Benefit & Retirement Plans based on Form 5500.

PPP Loans

305 5th Ave S Ste 205, Naples, FL 34102-6527 Industry:Other Management Consulting Services

Loan Date	Approved	Forgiven	Lender	Jobs
02/11/2021	Approved$196,860 Forgiven$199,545 LenderFirst Horizon Bank Jobs13	02/11/2021	$196,860	$199,545	First Horizon Bank	13
04/13/2020	Approved$196,860 Forgiven$199,036 LenderFirst Horizon Bank Jobs11	04/13/2020	$196,860	$199,036	First Horizon Bank	11

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Due Diligence Consulting LLC Registered in New Jersey		View Report
Due Diligence Consulting Services, LLC Registered in New Jersey		View Report
Energy Due Diligence Consulting LLC Registered in California	Saint Helena, CA	View Report
Due Diligence Consulting LLC Registered in Georgia	Warner Robins, GA	View Report
Lasater Due Diligence Consulting, LLC Registered in North Carolina	Charlotte, NC	View Report
Rpm Consulting and Due Diligence, LLC Registered in Colorado	Buena Vista, CO	View Report
Land Due Diligence & Consulting, LLC Registered in Oklahoma	Oklahoma City, OK	View Report
Due Diligence Consulting, LLC Registered in California	Palm Springs, CA Walnut, CA	View Report

Address Match:305 Fifth Ave S Ste 205 Naples, FL

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Address Match:305 Fifth Ave S Naples, FL

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Person/City Match:Barakett Peter - Naples, FL

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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

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