GREEN CHECK VERIFIED, INC. - Florida Company Profile
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| 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 |
| City: | Bonita Springs |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-07 |
| Foreign Profit | 2022-10-13 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State