| Entity Name: | INFOCHECKUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent |
| Name | Role |
|---|---|
| INFOCHECKUSA, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 13720 Old St. Augustine Rd, Ste. 8, JACKSONVILLE, FL 32258 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 13720 Old St. Augustine Rd, Ste. 8, JACKSONVILLE, FL 32258 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | InfoCheckUSA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 13720 OLD ST. AUGUSTINE RD, STE. 8, JACKSONVILLE, FL 32258 | No data |
| 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 Feb 2025
Sources: Florida Department of State
