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NATIONAL CRIMINAL DATA LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL CRIMINAL DATA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL CRIMINAL DATA 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: 02 Apr 2024 (a year ago)
Document Number: L24000156903
Address: 1801 NW 126TH WAY, CORAL SPRINGS, FL, 33071, UN
Mail Address: 1801 NW 126TH WAY, CORAL SPRINGS, FL, 33071, UN
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERINI SALVATORE JR Managing Member 1801 NW 126TH WAY, CORAL SPRINGS, FL, 33071
VERINI SALVATORE JR Agent 1801 NW 126TH WAY, CORAL SPRINGS, FL, 33071

Documents

Name Date
Florida Limited Liability 2024-04-02

Date of last update: 01 May 2025

Sources: Florida Department of State