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BGCHECKSEARCH, LLC - Florida Company Profile

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Company Details

Entity Name: BGCHECKSEARCH, 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: 31 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M17000002787
FEI/EIN Number 811266013

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

Address: 2200 N. COMMERCE PKWY, STE 200, WESTON, FL, 33326
Mail Address: 2200 N. COMMERCE PKWY, STE 200, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GROSS BRADLEY ESQ. ATTO 2200 N. COMMERCE PKWY, STE 200, WESTON, FL, 33326
GROSS BRADLEY ESQ. Agent 2645 EXECUTIVE PARK DRIVE, SUITE 119, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Foreign Limited 2017-03-31

USAspending Awards / Financial Assistance

Date:
2021-08-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6256.00
Total Face Value Of Loan:
6256.00

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6256
Current Approval Amount:
6256
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6379.23

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Date of last update: 03 Jun 2025

Sources: Florida Department of State