TENANT EVALUATION LLC - Florida Company Profile
| Entity Name: | TENANT EVALUATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TENANT EVALUATION 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: |
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 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Apr 2012 (13 years ago) |
| Document Number: | L07000120931 |
| FEI/EIN Number |
261637482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, FLOOR 10, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, FLOOR 10, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABER LAW, LLP | Agent | 251 NW 23RD STREET, MIAMI, FL, 33127 |
| TERAN LUIS | Managing Member | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| TERAN SERAFINA | Secretary | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CONIGLIONE LEOPOLDO | Manager | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000011365 | PRECISE BACKGROUND TECHNOLOGIES | EXPIRED | 2012-02-01 | 2017-12-31 | - | 3332 NE 190 STREET, SUITE 2315, AVENTURA, FL, 33180 |
| G10000091239 | PRECISE BACKGROUND TECHNOLOGIES INC. | EXPIRED | 2010-10-05 | 2015-12-31 | - | 18851 NE 29TH AVENUE, SUITE 710, AVENTURA, FL, 33180 |
| G10000019445 | EMPLOYEE SCREENING EVALUATION | EXPIRED | 2010-03-01 | 2015-12-31 | - | 18851 NE 29TH AVENUE, SUITE 710, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | HABER LAW, LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-16 | 1111 BRICKELL AVENUE, FLOOR 10, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-16 | 1111 BRICKELL AVENUE, FLOOR 10, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-16 | 251 NW 23RD STREET, MIAMI, FL 33127 | - |
| LC AMENDMENT | 2012-04-25 | - | - |
| LC AMENDMENT | 2012-03-30 | - | - |
| LC AMENDMENT | 2012-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| Reg. Agent Change | 2023-10-16 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State