| Entity Name: | AMERICAN BACKGROUND INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AMERICAN BACKGROUND INVESTIGATIONS 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: |
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: | 29 Sep 2017 (7 years ago) |
| Date of dissolution: | 01 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2019 (6 years ago) |
| Document Number: | L17000201926 |
| FEI/EIN Number |
82-2833015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14265 NE 3rd Court, Miami, FL 33161 |
| Mail Address: | 1372 SW 105TH AVE, PEMBROKE PNES, FL 33025 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEAN, LERIS A | Agent | 14265 NE 3rd Court, Miami, FL 33161 |
| OCEAN, LERIS A | Manager | 14265 NE 3rd Court, Miami, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-25 | 14265 NE 3rd Court, Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-25 | 14265 NE 3rd Court, Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-25 | 14265 NE 3rd Court, Miami, FL 33161 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-01 |
| ANNUAL REPORT | 2018-03-25 |
| Florida Limited Liability | 2017-09-29 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
