TENANT EVALUATION LLC - Florida Company Profile

Key Officers & Management

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

Form 5500 Series

Fictitious Names

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

Events

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	-	-

Documents

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