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