USA BACKGROUND CHECKS LLC - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:

USA BACKGROUND CHECKS LLC

Jurisdiction:

FLORIDA

Filing Type:

Foreign Limited Liability Co.

Status:

Inactive

Date Filed:

23 Oct 2015 (10 years ago)

Date of dissolution:

23 Sep 2016 (9 years ago)

Last Event:

REVOKED FOR ANNUAL REPORT

Event Date Filed:

23 Sep 2016 (9 years ago)

Document Number:

M15000008511

FEI/EIN Number

810655930

Address:

180 IMPERIAL PLAZA DR SUITE 300, IMPERIAL, PA, 15126, AF

Mail Address:

180 IMPERIAL PLAZA DR SUITE 300, IMPERIAL, PA, 15126, US

Place of Formation:

PENNSYLVANIA

Key Officers & Management

Name	Role	Address
SMITH DENISE G	Chief Executive Officer	213 BURCH AVE, CORAOPOLIS, PA, 15108
SMITH RICHARD C	Agent	8243 MIRAMAR WAY, BRADENTON, FL, 34202

Name

Role

Address

SMITH DENISE G

Chief Executive Officer

213 BURCH AVE, CORAOPOLIS, PA, 15108

SMITH RICHARD C

Agent

8243 MIRAMAR WAY, BRADENTON, FL, 34202

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2016-09-23	-	-

Event Type

Filed Date

Value

Description

REVOKED FOR ANNUAL REPORT

2016-09-23

Documents

Name	Date
Foreign Limited	2015-10-23

Name

Date

Foreign Limited

2015-10-23

Companies related by officers

SMITH DENISE G

ACCURATE SECRETARIAL SERVICES, INC.

SMITH DENISE G was Director in ACCURATE SECRETARIAL SERVICES, INC., which is Inactive.

THE RETREAT AT THREE RIVERS HOMEOWNER'S ASSOCIATION, INC.

SMITH DENISE G is Director in THE RETREAT AT THREE RIVERS HOMEOWNER'S ASSOCIATION, INC., which is Active.

KAPES BAYOU LANDING PROPERTY OWNERS ASSOCIATION, INC.

SMITH DENISE G is Director in KAPES BAYOU LANDING PROPERTY OWNERS ASSOCIATION, INC., which is Active.

KAPES BAYOU LANDING PROPERTY OWNERS ASSOCIATION, INC.

SMITH DENISE G is President in KAPES BAYOU LANDING PROPERTY OWNERS ASSOCIATION, INC., which is Active.

FLORIDA FISH & DIVE CHARTERS, LLC

SMITH DENISE G was Authorized Member in FLORIDA FISH & DIVE CHARTERS, LLC, which is Inactive.