| Entity Name: | BACKGROUND CHECKS OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BACKGROUND CHECKS OF AMERICA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 18523 CROOKED LANE, LUTZ, FL, 33548 |
| CIMINO MARIE E | Agent | 18523 CROOKED LANE, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-01-04 | - | 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 Apr 2025
Sources: Florida Department of State
