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BACKGROUND INSTA-CHECK LLC - Florida Company Profile

Company Details

Entity Name: BACKGROUND INSTA-CHECK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BACKGROUND INSTA-CHECK 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000023655
Address: 1232 PEABODY DR. EAST, JACKSONVILLE, FL, 32221, US
Mail Address: 1232 PEABODY DR. EAST, JACKSONVILLE, FL, 32221, US
ZIP code: 32221
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA EUGENE Manager 1232 PEABODY DR. EAST, JACKSONVILLE, FL, 32221
GUERRA CYVETTE Authorized Member 1232 PEABODY DR. EAST, JACKSONVILLE, FL, 32221
GUERRA EUGENE Agent 1232 PEABODY DR. EAST, JACKSONVILLE, FL, 32221

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State