| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST CHOICE RESEARCH AND INVESTIGATIONS, LLC, CONNECTICUT | 3178361 | CONNECTICUT |
| Headquarter of | FIRST CHOICE RESEARCH AND INVESTIGATIONS, LLC, MINNESOTA | 4bead782-6103-f011-908f-00155d01c440 | MINNESOTA |
| Headquarter of | FIRST CHOICE RESEARCH AND INVESTIGATIONS, LLC, RHODE ISLAND | 001686045 | RHODE ISLAND |
| Headquarter of | FIRST CHOICE RESEARCH AND INVESTIGATIONS, LLC, ALABAMA | 000-578-489 | ALABAMA |
| Headquarter of | FIRST CHOICE RESEARCH AND INVESTIGATIONS, LLC, NEW YORK | 5419056 | NEW YORK |
| Headquarter of | FIRST CHOICE RESEARCH AND INVESTIGATIONS, LLC, KENTUCKY | 1062115 | KENTUCKY |
| Headquarter of | FIRST CHOICE RESEARCH AND INVESTIGATIONS, LLC, ILLINOIS | LLC_06590705 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MORALES NICOLE | Manager | 4611 S UNIVERSITY DR, DAVIE, FL, 33328 |
| MACLEAN AND EMA, P.A. | Agent | - |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2565008607 | 2021-03-15 | 0455 | PPS | 4611 S University Dr # 314, Davie, FL, 33328-3817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2706587408 | 2020-05-06 | 0455 | PPP | 4611 S. Univerity Drive #314, DAVIE, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
