| Entity Name: | FLORIDA'S PROFESSIONAL SCREENING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA'S PROFESSIONAL SCREENING, 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: | 20 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2013 (11 years ago) |
| Document Number: | L13000073718 |
| FEI/EIN Number |
463044903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19302 OAKLEAF ST, ORLANDO, FL, 32833, US |
| Mail Address: | 19302 OAKLEAF ST, ORLANDO, FL, 32833, US |
| ZIP code: | 32833 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPO OLIVER | Authorized Member | 19302 OAKLEAF ST, ORLANDO, FL, 32833 |
| Cappo Katherine J | Authorized Member | 19302 OAKLEAF ST, ORLANDO, FL, 32833 |
| CAPPO OLIVER J | Agent | 19302 OAKLEAF ST, ORLANDO, FL, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 19302 OAKLEAF ST, ORLANDO, FL 32833 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 19302 OAKLEAF ST, ORLANDO, FL 32833 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 19302 OAKLEAF ST, ORLANDO, FL, FL 32833 | - |
| LC AMENDMENT | 2013-10-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000802102 | TERMINATED | 16-009-D4 | LEON | 2016-09-07 | 2021-12-21 | $3,464.46 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1360387807 | 2020-05-21 | 0491 | PPP | 19302 OAKLEAF ST, ORLANDO, FL, 32833-5552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
