| Entity Name: | EMPLOYMENT SCREENING ALLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPLOYMENT SCREENING ALLIANCE 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: | 26 Dec 2013 (11 years ago) |
| Document Number: | L14000000311 |
| FEI/EIN Number |
46-4394014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BYPASS DR, 115, CLEARWATER, FL, 33764, US |
| Mail Address: | 600 BYPASS DR, 115, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULSEN DANIEL P | Managing Member | 600 BYPASS DR #115, CLEARWATER, FL, 33764 |
| PAULSEN DANIEL P | Agent | 600 BYPASS DR, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 600 BYPASS DR, 115, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 600 BYPASS DR, 115, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 600 BYPASS DR, 115, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3938188308 | 2021-01-22 | 0455 | PPS | 600 Bypass Dr, Clearwater, FL, 33764-5078 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3961077203 | 2020-04-27 | 0455 | PPP | 600 Bypass Drive Suite 217, CLEARWATER, FL, 33764-5024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
