Entity Name: | FLORIDA BACKGROUND INVESTIGATIONS (FBI), LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA BACKGROUND INVESTIGATIONS (FBI), 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: | 02 Feb 2012 (13 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 22 Jan 2018 (7 years ago) |
Document Number: | L12000015789 |
FEI/EIN Number |
45-4429376
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 224 DOVE TRAIL, BRADENTON, FL, 34212, US |
Mail Address: | 224 DOVE TRAIL, BRADENTON, FL, 34212, US |
ZIP code: | 34212 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KERSEY CHARLES L | President | 224 DOVE TRAIL, BRADENTON, FL, 34212 |
KERSEY ANGELA D | Auth | 224 DOVE TRAIL, BRADENTON, FL, 34212 |
KERSEY CHARLES L | Agent | 224 DOVE TRAIL, BRADENTON, FL, 34212 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2018-01-22 | FLORIDA BACKGROUND INVESTIGATIONS (FBI), LLC | - |
LC NAME CHANGE | 2012-04-20 | PRO-ELITE HOME INSPECTIONS OF SOUTH WEST FLORIDA, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-14 |
ANNUAL REPORT | 2024-01-15 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-01-15 |
LC Name Change | 2018-01-22 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State