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FLORIDA BACKGROUND INVESTIGATIONS (FBI), LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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