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SCREENING ANALYTICS, LLC - Florida Company Profile

Company Details

Entity Name: SCREENING ANALYTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Mar 2010 (15 years ago)
Date of dissolution: 11 Apr 2013 (12 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 11 Apr 2013 (12 years ago)
Document Number: M10000001297
FEI/EIN Number 205776459

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

Address: 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751
Mail Address: 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KASSABOV PETER R Chief Executive Officer 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751
HOFFMAN DEBORAH K Agent SCREENING ANALYTICS, LLC, MAITLAND, FL, 32751
SANTOS EDWARD A President 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751
TAYLOR JEFFREY C CBDO 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-04-11 - -
REGISTERED AGENT NAME CHANGED 2011-10-03 HOFFMAN, DEBORAH K -
REGISTERED AGENT ADDRESS CHANGED 2011-10-03 SCREENING ANALYTICS, LLC, 2301 MAITLAND CENTER PKWY, SUITE 165, MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2011-04-21 2301 MAITLAND CENTER PARKWAY, SUITE 165, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-30
Reg. Agent Change 2011-10-03
ANNUAL REPORT 2011-04-21
Foreign Limited 2010-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State