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ASSET PERSONNEL BACKGROUND CHECKING, LLC - Florida Company Profile

Company Details

Entity Name: ASSET PERSONNEL BACKGROUND CHECKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSET PERSONNEL BACKGROUND CHECKING, 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: 05 Oct 2020 (4 years ago)
Document Number: L20000314233
FEI/EIN Number 85-3732129

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

Address: 14027 SHOAL DRIVE, HUDSON, FL, 34667, US
Mail Address: 14027 SHOAL DRIVE, HUDSON, FL, 34667, US
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS WADE Manager 14027 SHOAL DRIVE, HUDSON, FL, 34667
GONZALES LARRY J Agent 2706 ALT. 19, PALM HARBOR, FL, 34683

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-10-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State