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GHYABI CONSULTING AND MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: GHYABI CONSULTING AND MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GHYABI CONSULTING AND MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2018 (7 years ago)
Document Number: L18000184144
FEI/EIN Number 83-1487227

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

Address: 1459 N. U.S. 1, ORMOND BEACH, FL, 32174, US
Mail Address: 1459 N. U.S. 1, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
City: Ormond Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
GHYABI-WHITE MARYAM Chief Executive Officer 1459 N. U.S. 1, ORMOND BEACH, FL, 32174

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
TENNILLE HEART
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2450826

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8JWU0
UEI Expiration Date:
2021-04-06

Business Information

Activation Date:
2020-04-21
Initial Registration Date:
2020-04-06

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-09 1459 N. U.S. 1, SUITE 3, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2019-08-09 1459 N. U.S. 1, SUITE 3, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-06
AMENDED ANNUAL REPORT 2019-08-16
AMENDED ANNUAL REPORT 2019-08-09
ANNUAL REPORT 2019-02-19
Florida Limited Liability 2018-07-31

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27700.00
Total Face Value Of Loan:
27700.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$27,700
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,892.36
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $27,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State