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BDA CONSULTING MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: BDA CONSULTING MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 Dec 2018 (7 years ago)
Branch of: BDA CONSULTING MANAGEMENT LLC, COLORADO (Company Number 20051070866)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2019 (6 years ago)
Document Number: M18000011067
FEI/EIN Number NOT APPLICABLE

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

Address: 650 NE 2nd Ave, MIAMI, FL, 33132, US
Mail Address: 650 NE 2nd Ave, Unit 1007, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
Ghani Fareeza President 650 NE 2ND Ave, Miami, FL, 33132
GHANI FAREEZA Agent 650 NE 2nd Ave, Miami, FL, 33132
Diljohn Zevian Director 650 NE 2nd Ave, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-21 650 NE 2nd Ave, UNIT 1007, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-04-21 650 NE 2nd Ave, UNIT 1007, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-21 650 NE 2nd Ave, Unit 1007, Miami, FL 33132 -
REINSTATEMENT 2019-10-05 - -
REGISTERED AGENT NAME CHANGED 2019-10-05 GHANI, FAREEZA -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-10
AMENDED ANNUAL REPORT 2020-06-04
AMENDED ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2020-02-10
REINSTATEMENT 2019-10-05
Foreign Limited 2018-12-05

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44000.00
Total Face Value Of Loan:
44000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State