| Entity Name: | CHECK CRIMINAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 04 Apr 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2008 (17 years ago) |
| Document Number: | L05000041203 |
| FEI/EIN Number | 202790918 |
| Address: | 18384 93RD RD. NORTH, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 18384 93RD RD. NORTH, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| GRITTITHS PATRICIA | Managing Member | 18384 93RD RD. NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
| LC VOLUNTARY DISSOLUTION | 2008-04-04 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-04-04 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-22 |
| Florida Limited Liabilites | 2005-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
