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BCS BACKGROUND SCREENING, LLC - Florida Company Profile

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Company Details

Entity Name: BCS BACKGROUND SCREENING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Dec 2010 (15 years ago)
Document Number: L10000126545
FEI/EIN Number 274233673
Mail Address: 1172 South Dixie Hwy, Coral Gables, FL, 33146, US
Address: 1172 South Dixie Hwy, CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, JR. JOSE R Managing Member 1172 South Dixie Hwy, CORAL GABLES, FL, 33146
GONZALEZ, JR. JOSE R Agent 1172 South Dixie Hwy, Coral Gables, FL, 33146

Unique Entity ID

CAGE Code:
7JND7
UEI Expiration Date:
2020-11-14

Business Information

Doing Business As:
BACKGROUND CHECKS SYSTEMS
Activation Date:
2019-11-15
Initial Registration Date:
2016-01-07

Commercial and government entity program

CAGE number:
7JND7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-14
CAGE Expiration:
2025-07-14
SAM Expiration:
2022-11-14

Contact Information

POC:
JOE GONZALEZ, JR.
Corporate URL:
https://usabackground.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 1172 South Dixie Hwy, #257, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 1172 South Dixie Hwy, #257, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2017-04-04 1172 South Dixie Hwy, #257, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2015-06-22 GONZALEZ, JR., JOSE RAMON -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-25
AMENDED ANNUAL REPORT 2015-06-22

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
89900.00
Total Face Value Of Loan:
344900.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State