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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.

FIRST CHOICE RESEARCH AND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jan 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Jan 2018 (7 years ago)
Document Number: L18000018018
FEI/EIN Number 650656663

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4611 S UNIVERSITY DR, 314, DAVIE, FL, 33328, US
Mail Address: 4611 S UNIVERSITY DR, 314, DAVIE, FL, 33328, US
ZIP code: 33328
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
MACLEAN AND EMA, P.A. Agent -

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

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
297840
Current Approval Amount:
297840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
299615.62
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
297840
Current Approval Amount:
297840
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
300377.76

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Date of last update: 03 Jun 2025

Sources: Florida Department of State