| Entity Name: | BACKGROUND CHECKS OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 04 Jan 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Jan 2010 (15 years ago) |
| Document Number: | L07000076752 |
| FEI/EIN Number | 260583272 |
| Address: | 18523 CROOKED LANE, LUTZ, FL, 33548, US |
| Mail Address: | PO BOX 1657, LUTZ, FL, 33548, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIMINO MARIE E | Agent | 18523 CROOKED LANE, LUTZ, FL, 33548 |
| Name | Role | Address |
|---|---|---|
| CIMINO MARIE E | Managing Member | 18523 CROOKED LANE, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-01-04 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P10000000433. CONVERSION NUMBER 900000102159 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-05-29 |
| Florida Limited Liability | 2007-07-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
