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TRUTHSCREENINGS LLC - Florida Company Profile

Company Details

Entity Name: TRUTHSCREENINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUTHSCREENINGS 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: 01 May 2024 (a year ago)
Document Number: L24000203983
FEI/EIN Number 992959366

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 6TH AVENUE WEST, UNIT #716 SUITE #100, BRADENTON, FL, 34205, US
Mail Address: 1201 6TH AVENUE WEST, UNIT #716/ SUITE #100, BRADENTON, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO GINA M Authorized Member 1201 6TH AVENUE WEST, UNIT #716 SUITE #100, BRADENTON, FL, 34205
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-06-01 1201 6TH AVENUE WEST, UNIT #716 SUITE #100, BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 2025-06-01 1201 6TH AVENUE WEST, UNIT #716 SUITE #100, BRADENTON, FL 34205 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-01 1201 6TH AVENUE WEST, UNIT #716 SUITE #100, BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 2024-06-01 1201 6TH AVENUE WEST, UNIT #716 SUITE #100, BRADENTON, FL 34205 -

Documents

Name Date
Florida Limited Liability 2024-05-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3326647 TRUTHSCREENINGS LLC - J21TJKCPMMT9 1201 6TH AVE W STE 100 UNIT 716, BRADENTON, FL, 34205-7413
Capabilities Statement Link -
Phone Number 941-962-2423
Fax Number -
E-mail Address Truthscreeningsllc@gmail.com
WWW Page -
E-Commerce Website -
Contact Person GINA LUGO
County Code (3 digit) 081
Congressional District 16
Metropolitan Statistical Area 7510
CAGE Code 04S60
Year Established 2024
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541380
NAICS Code's Description Testing Laboratories and Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State