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