BUSINESS DILIGENCE SOLUTIONS, LLC - Florida Company Profile
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| Entity Name: | BUSINESS DILIGENCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUSINESS DILIGENCE SOLUTIONS, 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: | 23 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | L19000188603 |
| FEI/EIN Number |
84-2659278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10555 GREENSPRINGS DR., TAMPA, FL, 33626, US |
| Mail Address: | 10555 GREENSPRINGS DR., TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| GILLEN MICHAEL | Manager | 10555 GREENSPRINGS DR., TAMPA, FL, 33626 |
| VELIE BRAD | Manager | 1781 Hickory Lane, Elkton, FL, 32033 |
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.
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2023-03-27 | BUSINESS DILIGENCE SOLUTIONS, LLC | - |
| LC AMENDMENT | 2023-02-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| LC Amendment | 2023-12-22 |
| LC Amendment and Name Change | 2023-03-27 |
| LC Amendment | 2023-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-26 |
| Florida Limited Liability | 2019-07-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State