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BUSINESS DILIGENCE SOLUTIONS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
GILLEN MICHAEL Manager 10555 GREENSPRINGS DR., TAMPA, FL, 33626
VELIE BRAD Manager 309 ISLAND GREEN DR, ST AUGUSTINE, FL, 32092

Events

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 -

Documents

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3223466 BUSINESS DILIGENCE SOLUTIONS, LLC - GC4DHHNKGD73 10555 GREENSPRINGS DR, TAMPA, FL, 33626-1724
Capabilities Statement Link https://www.businessdiligencesolutions.com/s/Capability-Statement-BDS.pdf
Phone Number 734-478-5436
Fax Number -
E-mail Address mgillen@businessdiligencesolutions.com
WWW Page https://www.businessdiligencesolutions.com/
E-Commerce Website https://www.businessdiligencesolutions.com/
Contact Person MICHAEL GILLEN
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 9SBR7
Year Established 2023
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative •We provide financial consulting expertise to start-ups or ongoing operations, including those in distressed situations. We offer expertise in accounting, finance, strategic planning, billing and collections processes, and all other areas of what a full-time CFO offers. •We perform Quality of Earnings by analyzing the cash flow of the businesses and reconcile them to the financial statement earnings. We will identify unusual or one-time items to “normalize” cash flow for valuation analysis. This is done for all periods requested. •We offer full-service SBA asset-based loan (ABL) evaluation of collateral, including accounts receivable and inventory. We review all issues that may prime the security position of the lender. We are thoroughly knowledgeable on revenue models across industries, including in highly regulated industries such as healthcare.
Special Equipment/Materials None.
Business Type Percentages Service (100 %)
Keywords Financial, Consulting, Accounting, Finance, CFO, Planning, Budgeting, Outsource, Receivables, Payables, Reporting, Diligence, Solutions, CPA, Professional, Analysis, Services, Staffing, Executive, Healthcare, Startup
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Michael Gillen
Role Managing Partner
Name Brad Velie
Role Managing Partner

SBA Federal Certifications

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 $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $1,000,000
Description Service Bonding Level (aggregate)
Level $1,000,000

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541219
NAICS Code's Description Other Accounting Services
Small Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name SLR Healthcare ABL
Contract Consulting
Start 2023-09-06
Value $100,000
Contact Joseph Mitchell
Phone 610-870-5413
Name Omega Healthcare Investors
Contract Consulting
Start 2024-01-17
Value $35,000
Contact Vikas Gupta
Phone 571-225-8065

Date of last update: 01 Mar 2025

Sources: Florida Department of State