| Entity Name: | CHECK BEFORE HIRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK BEFORE HIRE 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: | 15 May 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Mar 2018 (7 years ago) |
| Document Number: | L17000107923 |
| FEI/EIN Number |
82-1641804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12126 Seminole Blvd, Largo, FL, 33778, US |
| Mail Address: | 12126 SEMINOLE BLVD, LARGO, FL, 33778, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKENZIE KAY | Manager | 12126 Seminole Blvd, Largo, FL, 33778 |
| MCKENZIE KAY | Agent | 12126 Seminole Blvd, Largo, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 12126 Seminole Blvd, Largo, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 12126 Seminole Blvd, Largo, FL 33778 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 12126 Seminole Blvd, Largo, FL 33778 | - |
| LC NAME CHANGE | 2018-03-14 | CHECK BEFORE HIRE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-26 |
| LC Name Change | 2018-03-14 |
| Florida Limited Liability | 2017-05-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5418017204 | 2020-04-27 | 0455 | PPP | 12126 SEMINOLE BLVD., LARGO, FL, 33778-2833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5311438306 | 2021-01-25 | 0455 | PPS | 12126 Seminole Blvd, Largo, FL, 33778-2833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
