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FIRST CHOICE RESEARCH AND INVESTIGATIONS, LLC - Florida Company Profile

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Company Details

Entity Name: FIRST CHOICE RESEARCH AND INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jan 2018 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Jan 2018 (8 years ago)
Document Number: L18000018018
FEI/EIN Number 650656663
Address: 4611 S UNIVERSITY DR, 314, DAVIE, FL, 33328, US
Mail Address: 4611 S UNIVERSITY DR, 314, DAVIE, FL, 33328, US
ZIP code: 33328
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3178361
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
4bead782-6103-f011-908f-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
001686045
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-578-489
State:
ALABAMA
Type:
Headquarter of
Company Number:
5419056
State:
NEW YORK
Type:
Headquarter of
Company Number:
1062115
State:
KENTUCKY
Type:
Headquarter of
Company Number:
LLC_06590705
State:
ILLINOIS

Key Officers & Management

Name Role Address
MORALES NICOLE Manager 4611 S UNIVERSITY DR, DAVIE, FL, 33328
- Agent -

Unique Entity ID

CAGE Code:
85QM7
UEI Expiration Date:
2020-08-07

Business Information

Doing Business As:
FIRST CHOICE BACKGROUND SCREENING
Activation Date:
2019-08-08
Initial Registration Date:
2018-08-06

Commercial and government entity program

CAGE number:
85QM7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-03-18
CAGE Expiration:
2027-02-18
SAM Expiration:
2023-03-18

Contact Information

POC:
NICOLE MORALES

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025243 FIRST CHOICE BACKGROUND SCREENING ACTIVE 2018-02-21 2028-12-31 - 4611 S. UNIVERSITY DR. #314, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-10 4611 S UNIVERSITY DR, 314, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2021-01-10 4611 S UNIVERSITY DR, 314, DAVIE, FL 33328 -
CONVERSION 2018-01-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000029184. CONVERSION NUMBER 700000178217

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-18
Florida Limited Liability 2018-01-19

Paycheck Protection Program

Jobs Reported:
49
Initial Approval Amount:
$297,840
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$297,840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$299,615.62
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $297,840
Jobs Reported:
49
Initial Approval Amount:
$297,840
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$297,840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$300,377.76
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $297,840
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 03 Aug 2025

Sources: Florida Department of State