| Entity Name: | DEEP DIVE BACKGROUND CHECKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEEP DIVE BACKGROUND CHECKS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000068033 |
| FEI/EIN Number |
922406463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13715 Chestersall Drive, TAMPA, FL, 33624, US |
| Mail Address: | 13715 Chestersall Drive, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLS CHARLES | Manager | 4401 SUMMER OAK DR, TAMPA, FL, 33618 |
| MILLS CHARLES E | Agent | 4401 SUMMER OAK DR, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 13715 Chestersall Drive, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 13715 Chestersall Drive, TAMPA, FL 33624 | - |
| LC AMENDMENT | 2023-02-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-02-23 |
| Florida Limited Liability | 2023-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
