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BMP CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: BMP CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BMP CONSULTING GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Mar 2017 (8 years ago)
Date of dissolution: 19 Aug 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Aug 2019 (6 years ago)
Document Number: L17000063150
FEI/EIN Number 820857532

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7350 FUTURES DR., SUITE 12-B, OFFICE 101, ORLANDO, FL, 32819, US
Mail Address: 7350 FUTURES DR., SUITE 12-B, OFFICE 101, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ BRAVO NANCY E President 7350 FUTURES DR., ORLANDO, FL, 32819
PACHECO AQUINO JUAN CARLOS Vice President 7350 FUTURES DR., ORLANDO, FL, 32819
HERNANDEZ BRAVO NANCY E Agent 7350 FUTURES DR, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CONVERSION 2019-08-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS P19000066573. CONVERSION NUMBER 900000195659
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 7350 FUTURES DR, STE 12-B - OFFICE #101, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-10 7350 FUTURES DR., SUITE 12-B, OFFICE 101, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2017-10-10 7350 FUTURES DR., SUITE 12-B, OFFICE 101, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2017-06-27 HERNANDEZ BRAVO, NANCY ELIZABETH -
LC AMENDMENT 2017-06-23 - -
LC AMENDMENT 2017-05-03 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
LC Amendment 2017-06-23
LC Amendment 2017-05-03
Florida Limited Liability 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9217317703 2020-05-01 0491 PPP 7350 FUTURES DR Suite 12B Office Unit 101, ORLANDO, FL, 32819
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4514
Loan Approval Amount (current) 4514
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 9
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4586.84
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State