| Entity Name: | COSTCHECKS AUDITING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COSTCHECKS AUDITING SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Jul 2003 (22 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L03000024760 |
| FEI/EIN Number |
861083575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 PEARSALL CIRCLE, BOX PO 926, MELROSE, FL, 32666 |
| Mail Address: | PO BOX 926, MELROSE, FL, 32666 |
| ZIP code: | 32666 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILLERY REID F | Manager | PO BOX 926, MELROSE, FL, 32666 |
| MOORE CATHY A | Manager | 6488 Brooklyn Bay Road, Keystone Heights, FL, 32656 |
| TILLERY REID F | Agent | 142 PEARSALL CIRCLE, MELROSE, FL, 32666 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 142 PEARSALL CIRCLE, BOX PO 926, MELROSE, FL 32666 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 142 PEARSALL CIRCLE, BOX PO 526, MELROSE, FL 32666 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
