| Entity Name: | GHYABI CONSULTING AND MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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, SUITE 3, ORMOND BEACH, FL 32174 |
| Mail Address: | 1459 N. U.S. 1, SUITE 3, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMETTO CHARTER SERVICES, INC. | Agent | - |
| GHYABI-WHITE, MARYAM | Chief Executive Officer | 1459 N. U.S. 1, SUITE 3 ORMOND BEACH, FL 32174 |
| GHYABI-WHITE, MARYAM | PRESIDENT | 1459 N. U.S. 1, SUITE 3 ORMOND BEACH, FL 32174 |
| 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 | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2450826 | GHYABI CONSULTING AND MANAGEMENT, LLC | - | YVNQJPDL9D64 | 1459 N US HIGHWAY 1 STE 3, ORMOND BEACH, FL, 32174-0707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 813920 |
| NAICS Code's Description | Professional Organizations |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
