| Entity Name: | SCOTT - ROBERTS AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
26-1844332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 Forum Place, SUITE 203, West Palm Beach, FL 33401 |
| Mail Address: | 450 7th Ave, Suite 804, New York, NY 10123 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5NGR7 | Active | Non-Manufacturer | 2009-08-25 | 2024-08-16 | 2029-08-16 | 2025-08-14 | |||||||||||||||
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| POC | URIEL BURGER |
| Phone | +1 888-605-4265 |
| Fax | +1 888-605-4305 |
| Address | 1601 FORUM PL STE 203, WEST PALM BEACH, FL, 33401 8102, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Moreno, Zulay | Agent | 1601 Forum Place, SUITE 203, West Palm Beach, FL 33401 |
| Moreno, Zulay | Manager | 1601 Forum Place, SUITE 203 West Palm Beach, FL 33401 |
| 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 |
| 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 | - |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | IDV | GS02F0007Y | 2011-10-17 | - | - | |||||||||||||||||||||||
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| Obligated Amount | 0.00 |
| Potential Award Amount | 1133907.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 561611: INVESTIGATION AND PERSONAL BACKGROUND CHECK SERVICES |
| Product and Service Codes | R499: SUPPORT- PROFESSIONAL: OTHER |
Recipient Details
| Recipient | SCOTT - ROBERTS AND ASSOCIATES, LLC |
| UEI | QA6AJF2TKNE9 |
| Recipient Address | UNITED STATES, 1601 FORUM PL STE 203, WEST PALM BEACH, PALM BEACH, FLORIDA, 334018102 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1126225 | SCOTT - ROBERTS AND ASSOCIATES, LLC | SRA SCREENING | QA6AJF2TKNE9 | 1601 FORUM PL STE 203, WEST PALM BEACH, FL, 33401-8102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robert Buchholz |
| Role | President |
| Name | Andrew Scott |
| Role | Vice President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Small | Yes |
| Code | 541612 |
| NAICS Code's Description | Human Resources Consulting Services |
| Small | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Small | Yes |
| Code | 561450 |
| NAICS Code's Description | Credit Bureaus |
| Small | Yes |
| Code | 561612 |
| NAICS Code's Description | Security Guards and Patrol Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Wants |
| Export Business Activities | Service(s), Consultant |
| Exporting to | Bahamas, The; Brazil; China; Chile; Cayman Islands; Colombia; Denmark; Dominica; Dominican Republic; Egypt; Ireland; Czech Republic; Finland; France; Germany; Greece; Guatemala; Hong Kong; Croatia; Hungary; Iceland; India; Israel; Italy; Japan; Jordan; Korea, Republic of; Kuwait; Lebanon; Latvia; Lithuania; Liechtenstein; Luxembourg; Monaco; Morocco; Mexico; Netherlands; Norway; Netherlands Antilles; New Zealand; Paraguay; Peru; Poland; Panama; Portugal; Philippines; Saudi Arabia; Singapore; Spain; Sweden; Switzerland; United Arab Emirates; Trinidad and Tobago; Thailand; Turkey; Taiwan; United Kingdom; Uruguay; Venezuela; British Virgin Islands; Vatican City; Zimbabwe |
| Desired Export Business Relationships | Direct export sales, Joint venture/coventure, Alliances |
| Description of Export Objective(s) | Provide investigative consulting services |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
