| Entity Name: | WORKPLACE SCREENING INTELLIGENCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORKPLACE SCREENING INTELLIGENCE 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: | 18 Oct 2018 (7 years ago) |
| Document Number: | L18000245106 |
| FEI/EIN Number |
83-2302653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4443 PINE GOLD AVE., APOPKA, FL, 32712, US |
| Mail Address: | 4443 PINE GOLD AVE., APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1679161327 | 2021-01-08 | 2021-01-08 | 4443 PINE GOLD AVE, APOPKA, FL, 327126608, US | 110 ATHLETES ROW, APOPKA, FL, 327036326, US | |||||||||||||||
|
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| Phone | +1 321-228-7210 |
| Fax | 3212565091 |
Authorized person
| Name | MR. PHILIP JOHN DUBOIS |
| Role | CEO |
| Phone | 3212287210 |
Taxonomy
| Taxonomy Code | 291U00000X - Clinical Medical Laboratory |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| DUBOIS PHILIP J | Authorized Member | 4443 PINE GOLD AVE., APOPKA, FL, 32712 |
| Gadziala Rudy J | Authorized Member | 101 Pebble Creek Lane, New Hartford, NY, 13413 |
| Speranza Matthew L | Vice President | 451 Four Lakes Drive, Gibsonia, PA, 15044 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
