FLORIDA LIVE SCAN FINGERPRINTS BACKGROUND CHECKS LLC - Florida Company Profile
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| Entity Name: | FLORIDA LIVE SCAN FINGERPRINTS BACKGROUND CHECKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA LIVE SCAN FINGERPRINTS 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: |
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: | 12 Jun 2023 (2 years ago) |
| Document Number: | L23000282580 |
| FEI/EIN Number |
93-2296659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 SOUTH KINGS AVENUE, DOUBLE DOOR ENTRY, BRANDON, FL, 33511, US |
| Mail Address: | 2309 CHERRY RIDGE LANE, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| City: | Brandon |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOONEY DIANA L | Authorized Member | 2309 CHERRY RIDGE LANE, BRANDON, FL, 33511 |
| MOONEY JOSEPH D | Manager | 2309 CHERRY RIDGE LN, BRANDON, FL, 33511 |
| WOLF APRIL L | Manager | 2309 CHERRY RIDGE LN., BRANDON, FL, 33511 |
| MOONEY DIANA L | Agent | 2309 CHERRY RIDGE LANE, BRANDON, FL, 33511 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| Florida Limited Liability | 2023-06-12 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State