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SCOTT - ROBERTS AND ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: SCOTT - ROBERTS AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCOTT - ROBERTS AND ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jan 2008 (17 years ago)
Document Number: L08000009410
FEI/EIN Number 261844332

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

Address: 1601 Forum Place, SUITE 203, West Palm Beach, FL, 33401, US
Mail Address: 450 7th Ave, Suite 804, New York, NY, 10123, US
ZIP code: 33401
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA
E-Mail:
Website:
Telefon:

Contact Details

E-Mail uburger@srascreening.com
Website http://srascreening.com
Telefon +1 888-605-4265

Links between entities

Type:
Headquarter of
Company Number:
1191482
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
Moreno Zulay Manager 1601 Forum Place, West Palm Beach, FL, 33401
Moreno Zulay Agent 1601 Forum Place, West Palm Beach, FL, 33401

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
888-605-4305
Contact Person:
URIEL BURGER
User ID:
P1126225
Trade Name:
SRA SCREENING

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5NGR7
UEI Expiration Date:
2021-03-03

Business Information

Activation Date:
2020-03-03
Initial Registration Date:
2009-08-25

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5NGR7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-18
CAGE Expiration:
2030-06-18
SAM Expiration:
2026-06-16

Contact Information

POC:
URIEL BURGER
Corporate URL:
www.scottrobertsassociates.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000011771 CLARA VISTA SCREENING ACTIVE 2025-01-28 2030-12-31 - 1601 FORUM PLACE, SUITE 203, WEST PALM BEACH, FL, 33401
G23000044416 SRA SCREENING ACTIVE 2023-04-06 2028-12-31 - 1601 FORUM PLACE SUITE 203, WEST PALM BEACH, FL, 33401
G16000051515 THE BACKGROUND GUYS EXPIRED 2016-05-23 2021-12-31 - 2290 10TH AVE N, SUITE 500, LAKE WORTH, FL, 33461
G14000120927 I-VERIFY BY USS EXPIRED 2014-12-03 2024-12-31 - 2290 10TH AVE N, SUITE 500, LAKE WORTH, FL, 33461
G10000046506 THE BACKGROUND GUYS EXPIRED 2010-05-27 2015-12-31 - 2393 S CONGRESS AVE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1601 Forum Place, SUITE 203, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2022-01-24 1601 Forum Place, SUITE 203, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2022-01-24 Moreno, Zulay -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1601 Forum Place, SUITE 203, West Palm Beach, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08

USAspending Awards / Contracts

Procurement Instrument Identifier:
DEDT0009317
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
10000.00
Base And Exercised Options Value:
21489.60
Base And All Options Value:
21489.60
Awarding Agency Name:
Department of Energy
Performance Start Date:
2015-06-01
Description:
IGF::OT::IGF THE PURPOSE OF THIS FIRM FIXED PRICE DELIVERY ORDER IS TO PROVIDE BACKGROUND INVESTIGATION AND REPUTATIONAL CHECKS ON INDIVIDUALS TO SUPPORT THE LOAN PROGRAMS OFFICE (LPO). THE SUMMARY OF FINDINGS SHALL BE IN SUFFICIENT DETAIL TO SUPPORT A DETERMINATION BY DOE CONCERNING THE RISKS ASSOCIATED WITH KEY INDIVIDUALS APPLYING FOR A DOE LOAN OR LOAN GUARANTEE. THE SCOPE OF WORK INCLUDES THE EXAMINATION OF DOMESTIC (U.S.) CITIZENS. EACH INDIVIDUAL TO BE INVESTIGATED WOULD HAVE SIGNED AN AUTHORIZATION TO CONDUCT THE INVESTIGATION. THE GOVERNMENT INTENDS TO AWARD A SINGLE FIRM FIXED PRICE (FFP) DELIVERY ORDER, WHICH WILL BE AWARDED TO THE VENDOR WHOSE QUOTE REPRESENTS THE LOWEST PRICE TECHNICALLY ACCEPTABLE (LPTA) TO THE GOVERNMENT. THE DELIVERY ORDER SHALL CONSIST OF A ONE-YEAR BASE WITH FOUR (4) ONE-YEAR OPTION PERIODS.
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R615: SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
Procurement Instrument Identifier:
GS02F0007Y
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-10-17
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER

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Date of last update: 01 Jul 2025

Sources: Florida Department of State