| Entity Name: | FACECHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACECHECK 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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 07 Jul 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2008 (17 years ago) |
| Document Number: | L05000063264 |
| FEI/EIN Number |
203055781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 E. VENICE AVENUE, SUITE D, VENICE, FL, 34285 |
| Mail Address: | 1314 E. VENICE AVENUE, SUITE D, VENICE, FL, 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORLICK MICHAEL D | Manager | 1314 E. VENICE AVENUE, SUITE D, VENICE, FL, 34285 |
| MOSELEY W. PAUL | Manager | 612 VALENCIA ROAD, VENICE, FL, 34285 |
| HORLICK MICHAEL D | Agent | 1314 E. VENICE AVENUE, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-05 | 1314 E. VENICE AVENUE, SUITE D, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-05 | 1314 E. VENICE AVENUE, SUITE D, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-05 | 1314 E. VENICE AVENUE, SUITE D, VENICE, FL 34285 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-07-07 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-10 |
| Florida Limited Liabilites | 2005-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
