CLEARCHEKS, LLC
MIAMI, FLORIDA

CLEARCHEKS, LLC is a well-established company specializing in providing comprehensive background checks, drug-free workplace programs, and DNA testing services. As a full member of DATIA, ClearCheks collaborates with National Crime Search and Chromosomal Labs to deliver robust solutions for businesses and individuals alike. The company assists business owners and management teams in maintaining productive, Drug-Free Workplaces by training supervisors and administering Third Party Administrator services. Businesses that comply with Drug-Free Workplace policies are often eligible for substantial Workers' Compensation Insurance premium discounts, a service where ClearCheks can manage the required filings. With roots in Miami, Florida, ClearCheks serves clients nationwide through extensive partnerships and technology-driven solutions, including access to over 507 million criminal records via its collaboration with National Crime Search (NCS). The organization also offers a range of background checks that are designed to meet the needs of small businesses, organizations, property owners, employers, and more. Clients benefit from the ability to screen employees, volunteers, tenants, and contractors effectively. ClearCheks is renowned for its trusted partnerships in DNA testing through Chromosomal Labs, providing services across all 50 states. These include establishing paternity, determining family relationships, and assisting with immigration documentation. Furthermore, ClearCheks places a strong emphasis on ensuring the accuracy of information provided by potential candidates during recruitment processes. It provides critical services like prenatal paternity testing tailored to fit unique circumstances and facilitates complex processes such as international or domestic adoptions. Founded in 2013 and most recently reinstated in September 2023, ClearCheks operates under the leadership of President Karim Sosa from its Miami headquarters. The company values innovation and integrity, ensuring that all clients receive reliable and comprehensive services.

KEY FACTS ABOUT CLEARCHEKS, LLC

Company name
CLEARCHEKS, LLC
Status
Active
Filed Number
L13000035742
FEI Number
32-0404569
Date of Incorporation
March 8, 2013
Age - 13 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://clearcheks.com
Phones
(866) 834-5262
(305) 767-4949
(305) 842-2700

CLEARCHEKS, LLC NEAR ME

Principal Address
17475 SW 142nd Pl,
MIAMI,
FL,
33177,
US
Mailing Address
P.O. Box 770612,
MIAMI,
FL,
33177,
US

See Also

Officers and Directors

The CLEARCHEKS, LLC managed by the one person from MIAMI on following positions: President

Karim Sosa

Position
President Active
From
MIAMI, FL





Registered Agent is Karim Sosa

From
MIAMI, 33177

Events

September 28, 2023
REINSTATEMENT
September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT
February 11, 2015
REINSTATEMENT
September 26, 2014
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
March 12, 2025
2024
February 9, 2024