| Name: | BACKGROUNDCHECKS.COM LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Feb 2019 (6 years ago) |
| Authority Date: | 21 Feb 2019 (6 years ago) |
| Last Annual Report: | 11 Jun 2024 (10 months ago) |
| Organization Number: | 1049292 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 100 CENTERVIEW DRIVE, SUITE 300, NASHVILLE, TN 37214 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Genuine Financial Holdings LLC | Member |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES Inc. | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 261667 | Private Investigator Company | Active | 2020-02-21 | - | - | 2026-08-31 | - |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-11 |
| Annual Report | 2023-06-13 |
| Registered Agent name/address change | 2022-08-10 |
| Principal Office Address Change | 2022-06-14 |
| Annual Report | 2022-06-14 |
| Registered Agent name/address change | 2021-10-13 |
| Principal Office Address Change | 2021-06-30 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-18 |
| Certificate of Authority (LLC) | 2019-02-21 |
Sources: Kentucky Secretary of State
