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BUSINESS DILIGENCE SOLUTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: BUSINESS DILIGENCE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2023 (2 years ago)
Document Number: L19000188603
FEI/EIN Number 84-2659278
Address: 10555 GREENSPRINGS DR., TAMPA, FL, 33626, US
Mail Address: 10555 GREENSPRINGS DR., TAMPA, FL, 33626, US
ZIP code: 33626
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
GILLEN MICHAEL Manager 10555 GREENSPRINGS DR., TAMPA, FL, 33626
VELIE BRAD Manager 1781 Hickory Lane, Elkton, FL, 32033

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
MICHAEL GILLEN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://www.businessdiligencesolutions.com/s/Capability-Statement-BDS.pdf
User ID:
P3223466

Unique Entity ID

Unique Entity ID:
GC4DHHNKGD73
CAGE Code:
9SBR7
UEI Expiration Date:
2026-05-05

Business Information

Activation Date:
2025-05-08
Initial Registration Date:
2024-01-08

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

Trademarks

Serial Number:
98030204
Mark:
YOUR SOLUTIONS. OUR PRIORITY.
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-06-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOUR SOLUTIONS. OUR PRIORITY.

Goods And Services

For:
Financial due diligence; Financial management
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State