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COSTCHECKS AUDITING SERVICES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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