| Entity Name: | INFOCHECKUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFOCHECKUSA, 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: | 12 Jul 2007 (18 years ago) |
| Date of dissolution: | 16 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | L07000072296 |
| FEI/EIN Number |
223966328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13720 Old St. Augustine Rd, Ste. 8, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 13720 OLD ST. AUGUSTINE RD, SUITE 8, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INFOCHECKUSA, LLC | Manager |
| INFOCHECKUSA, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 13720 Old St. Augustine Rd, Ste. 8, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 13720 Old St. Augustine Rd, Ste. 8, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | InfoCheckUSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 13720 OLD ST. AUGUSTINE RD, STE. 8, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
