| 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
