| Entity Name: | GLOBAL IDENTITY SCREENERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (3 years ago) |
| Document Number: | L18000082607 |
| FEI/EIN Number | 82-5098607 |
| Address: | 10742 GREEN HARVEST DRIVE, RIVERVIEW, FL 33578 |
| Mail Address: | 10742 GREEN HARVEST DRIVE, A4 # 150, RIVERVIEW, FL 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Jurado, Marisol | Manager | 10742 GREEN HARVEST DR, RIVERVIEW, FL 33578 |
| ROSERO, MURPHY J | Manager | 842 Quentin Road, Lebanon, PA 17042 |
| Name | Role | Address |
|---|---|---|
| Jurado, Marisol | Authorized Member | 10742 GREEN HARVEST DR, RIVERVIEW, FL 33578 |
| ROSERO, MURPHY J | Authorized Member | 842 Quentin Road, Lebanon, PA 17042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| REINSTATEMENT | 2021-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 10742 GREEN HARVEST DRIVE, RIVERVIEW, FL 33578 | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-27 | 10742 GREEN HARVEST DRIVE, RIVERVIEW, FL 33578 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | UNITED STATES CORPORATION AGENTS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2020-07-31 | No data | No data |
| LC AMENDMENT | 2018-07-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-30 |
| REINSTATEMENT | 2021-09-27 |
| LC Amendment | 2020-07-31 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-06 |
| LC Amendment | 2018-07-11 |
| Florida Limited Liability | 2018-04-02 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2395349 | GLOBAL IDENTITY SCREENERS LLC | - | EDCNS86H5J25 | 10742 GREEN HARVEST DR, RIVERVIEW, FL, 33578-6183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Marisol Rosero-Jurado |
| Role | CEO |
| Name | Murphy J Rosero |
| Role | Co-Owner |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Small | Yes |
| Code | 423450 |
| NAICS Code's Description | Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Small | Yes |
| Code | 621511 |
| NAICS Code's Description | Medical Laboratories |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Wants |
| Export Business Activities | Retailer |
| Exporting to | Argentina; Australia; Canada; Chile; Colombia; Costa Rica; Dominican Republic; El Salvador; Guatemala; Mexico; Peru; Panama; Spain |
| Desired Export Business Relationships | Distributor/Importer, Overseas retailers |
| Description of Export Objective(s) | To provide our Instant Drug Testing supplies to other countries |
Performance History (References)
| Name | U-Turen For Christ PA |
| Contact | Keith Maxcy |
| Phone | 717-277-5617 |
| Name | iSoftware 4 Banks |
| Contact | Vincent Renier |
| Phone | 305-588-9825 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
