| Entity Name: | TRUST CHECK, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L04000021448 |
| Address: | 4100 EVANS AVE STE. 5, FORT MYERS, FL, 33901 |
| Mail Address: | 4100 EVANS AVE STE. 5, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYESEWEST RUBEN | Agent | 4100 EVANS AVE STE. 5, FORT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| REYESEWEST RUBEN | Manager | 4100 EVANS AVE STE. 5, FORT MYERS, FL, 33901 |
| ANHUAMAN JOSE MIGUEL | Manager | 4100 EVANS AVE STE. 5, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2004-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
