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  5. GREEN CHECK VERIFIED, INC.

GREEN CHECK VERIFIED, INC. - Florida Company Profile

Company Details

Entity Name: GREEN CHECK VERIFIED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Oct 2022 (3 years ago)
Document Number: F22000006524
FEI/EIN Number 822546384

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, US
Mail Address: 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREEN CHECK VERIFIED 401(K) PLAN 2023 822546384 2024-08-08 GREEN CHECK VERIFIED INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 2036712661
Plan sponsor’s address 27499 RIVERVIEW CENTER BLVD, SUITE 207, BONITA SPRINGS, FL, 34134

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-08-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
GREEN CHECK VERIFIED 401(K) PLAN 2023 822546384 2024-07-10 GREEN CHECK VERIFIED INC. 48
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 2036712661
Plan sponsor’s address 27499 RIVERVIEW CENTER BLVD, SUITE 207, BONITA SPRINGS, FL, 34134

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
GREEN CHECK VERIFIED 401(K) PLAN 2022 822546384 2023-05-27 GREEN CHECK VERIFIED INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 2036712661
Plan sponsor’s address 27499 RIVERVIEW CENTER BLVD, SUITE 207, BONITA SPRINGS, FL, 34134

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
GREEN CHECK VERIFIED 401(K) PLAN 2021 822546384 2022-05-31 GREEN CHECK VERIFIED INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 2036712661
Plan sponsor’s address 27499 RIVERVIEW CENTER BLVD, SUITE 207, BONITA SPRINGS, FL, 34134

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HAROCHE ANDRE Director 263 Tresser Blvd, Stamford, CT, 06901
LOMAS ERIC Director 170 East 87th St, New York, NY, 10128
HART KEVIN J Director 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134
KSHATRIYA MUKESH Chief Financial Officer 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2025-01-09 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-07
Foreign Profit 2022-10-13

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Companies related by address

27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, US

PARALTA FINANCIAL RESOURCES INC CARE RIGHT, INC VETERANS CAB OF FLORIDA, INC. TREBIN PRODUCTIONS INC TALON BUILDING CONCEPTS, LLC FLYNN CONSTRUCTION GROUP, LLC ROY CLEANING SERVICES INC MONTALVO IMMIGRATION LAW LLC BALL, SHANAMAN & TENORIO, INC.

27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, US

PARALTA FINANCIAL RESOURCES INC CARE RIGHT, INC VETERANS CAB OF FLORIDA, INC. TREBIN PRODUCTIONS INC TALON BUILDING CONCEPTS, LLC FLYNN CONSTRUCTION GROUP, LLC ROY CLEANING SERVICES INC MONTALVO IMMIGRATION LAW LLC BALL, SHANAMAN & TENORIO, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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