| Entity Name: | ECHECK 21, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ECHECK 21, 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: |
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: | 02 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | L05000045625 |
| FEI/EIN Number |
412185377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 nw 151 st #126, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5901 nw 151 st #126, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMAILACHECK LLC | Managing Member | - |
| WASERSTEIN ALAN | Agent | 5901 NW 151ST ST, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 5901 NW 151ST ST, STE 126, Miami Lakes, FL 33014 | - |
| REINSTATEMENT | 2015-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-14 | 5901 nw 151 st #126, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-14 | 5901 nw 151 st #126, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-14 | WASERSTEIN, ALAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2005-10-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-05-26 | ECHECK 21, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-31 |
| REINSTATEMENT | 2015-12-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
