Backgroundchecks.com LLC is a South Dakota LLC, registered on April 19, 2021. It is based at 100 Centerview Drive, Suite 300, Nashville, TN, 37214. The company is currently listed as active on the South Dakota register and is registered under company number FL201205. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Tennessee. Public records for the company include 1 SoS registration, 2 permits and 2 E-Verify records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Backgroundchecks.com LLC |
|---|---|
| Principal address | 100 Centerview Drive, Suite 300Nashville37214TNUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | BACKGROUNDCHECKS.COM LLC |
| Registered | 19 April 2021 (over 5 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL201205 |
| Workforce size | 20 to 99 employees · updated 7 April 2023 |
| Hiring sites |
| 1 site in Tennessee |
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Backgroundchecks.com LLC | 2021-04-19 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID FL201205 Jurisdiction Foreign · LLCFormed in Delaware Principal address 100 Centerview Drive, Suite 300, Nashville, TN, 37214 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | Backgroundchecks.com LLC | 2021-04-16 | LEGALINC CORPORATE SERVICES INC. | Genuine Financial Holdings LLCMember | Active | |
| Arizona | BACKGROUNDCHECKS.COM LLC | 2019-02-22 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| California | BACKGROUNDCHECKS.COM LLC | 2019-02-20 | LEGALINC REGISTERED AGENTS, INC | — | Revoked | |
| Connecticut | BACKGROUNDCHECKS.COM LLC | 2019-02-25 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| District of Columbia | BACKGROUNDCHECKS.COM LLC | 2017-01-19 | LEGALINC CORPORATE SERVICES INC | GENUINE FINANCIAL HOLDINGS, LLCOfficer | Active | |
| Delaware | BACKGROUNDCHECKS.COM LLC | 2017-01-19 | LEGALINC CORPORATE SERVICES INC. | — | Unknown | |
| Hawaii | BACKGROUNDCHECKS.COM LLC | 2021-04-19 | LEGALINC CORPORATE SERVICES INC | GENUINE FINANCIAL HOLDINGS LLCMember | Active | |
| Iowa | BACKGROUNDCHECKS.COM LLC | 2019-02-21 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Illinois | BACKGROUNDCHECKS.COM LLC | 2022-11-30 | LEGALINC CORPORATE SERVICES INC | GENUINE FINANCIAL HOLDINGS LLCManager | Active | |
| Kansas | BACKGROUNDCHECKS.COM LLC | 2019-02-25 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Kentucky | BACKGROUNDCHECKS.COM LLC | 2019-02-21 | LEGALINC CORPORATE SERVICES INC | — | Pending | |
| Louisiana | BACKGROUNDCHECKS.COM LLC | 2023-02-07 | LEGALINC CORPORATE SERVICES INC | GENUINE FINANCIAL HOLDINGS LLCMember | Active | |
| Massachusetts | BACKGROUNDCHECKS.COM LLC | 2019-02-20 | LEGALINC CORPORATE SERVICES INC | Ranojoy HazraOfficerEuan MenziesOfficer | Active | |
| Maryland | BACKGROUNDCHECKS.COM LLC | 2019-02-21 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Maine | BACKGROUNDCHECKS.COM LLC | 2019-04-19 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Michigan | BACKGROUNDCHECKS.COM LLC | 2019-03-01 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Minnesota | backgroundchecks.com LLC | 2019-02-20 | LEGALINC CORPORATE SERVICES INC | Genuine Financial Holdings LLCManager | Active | |
| Montana | backgroundchecks.com LLC | 2019-02-22 | LEGALINC REGISTERED AGENTS, INC | Genuine Financial Holdings LLCMember | Active | |
| North Dakota | backgroundchecks.com LLC | 2019-03-05 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Nebraska | BACKGROUNDCHECKS.COM LLC | 2019-02-21 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| New Hampshire | BACKGROUNDCHECKS.COM LLC | 2019-02-21 | Legalinc Corporate Services Inc | Genuine Financial Holdings LLCMember | Active | |
| New Mexico | Backgroundchecks.com LLC | 2021-04-26 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Nevada | BACKGROUNDCHECKS.COM LLC | 2019-01-09 | LEGALINC CORPORATE SERVICES INC.* | Genuine Financial Holdings LLCMember | Active | |
| New York | BACKGROUNDCHECKS.COM LLC | 2019-10-08 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Ohio | BACKGROUNDCHECKS.COM LLC | 2021-04-19 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Oklahoma | BACKGROUNDCHECKS.COM LLC | 2019-02-21 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Oregon | BACKGROUNDCHECKS.COM LLC | 2019-02-21 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Pennsylvania | backgroundchecks.com LLC | 2021-04-19 | — | Genuine Financial Holdings LLCDirector | Active | |
| Rhode Island | BACKGROUNDCHECKS.COM | 2016-11-14 | CORPORATION SERVICE COMPANY | — | Active | |
| Rhode Island | backgroundchecks.com LLC | 2019-02-22 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| South Carolina | backgroundchecks.com LLC | 2021-04-20 | LEGALINC REGISTERED AGENTS, INC | — | Active | |
| Tennessee | BACKGROUNDCHECKS.COM LLC | 2019-02-21 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Texas | backgroundchecks.com LLC | 2017-01-24 | LEGALINC CORPORATE SERVICES INC | GENUINE FINANCIAL HOLDINGS LLCOfficer | Active | |
| Vermont | BACKGROUNDCHECKS.COM LLC | 2019-02-22 | LEGALINC CORPORATE SERVICES, INC | Genuine Financial Holdings LLCOwner | Active | |
| Washington | BACKGROUNDCHECKS.COM LLC | 2019-02-27 | LEGALINC CORPORATE SERVICES INC | GENUINE FINANCIAL HOLDINGS LLCDirector | Active | |
| West Virginia | BACKGROUNDCHECKS.COM LLC | 2019-02-25 | LEGALINC CORPORATE SERVICES INC | GENUINE FINANCIAL HOLDINGS LLCMember | Active | |
Companies and people linked to Backgroundchecks.com LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Texas | 12008569282 | 2010-01-09 | — | COIT RD STE 950 | Unknown | |
| Texas | 12008569282 | 2010-01-09 | — | 12770 COIT RD STE 950 | Unknown | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Tennessee | 20 to 99 | 1 | 3/7/2023 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Terminated | |
| Tennessee | 20 to 99 | 1 | 3/8/2023 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Open | |
Federal court records load when you reach this section.
Companies adjacent to Backgroundchecks.com LLC in the South Dakota Secretary of State register, in alphabetical order.
27 companies are registered at 100 Centerview Drive, Suite 300, Nashville — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/4071-7655-7227.