| Entity Name: | THE MARCHECK GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MARCHECK GROUP, 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: | 11 Oct 2006 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Oct 2008 (16 years ago) |
| Document Number: | L06000099358 |
| FEI/EIN Number |
205832502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3323-1 Peach Dr., Jacksonville, FL, 32246, US |
| Mail Address: | P.O. BOX 17691, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KILDAY MICHELLE | Manager | 3323-1 Peach Dr., Jacksonville, FL, 32246 |
| Kilday Patrick | Manager | 3323-1 Peach Dr., Jacksonville, FL, 32246 |
| KILDAY MICHELLE | Agent | 3323-1 Peach Dr., Jacksonville, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 3323-1 Peach Dr., Jacksonville, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 3323-1 Peach Dr., Jacksonville, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-20 | KILDAY, MICHELLE | - |
| CANCEL ADM DISS/REV | 2008-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-22 | 3323-1 Peach Dr., Jacksonville, FL 32246 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
