| Entity Name: | REF CHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REF CHECK 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: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L08000056336 |
| FEI/EIN Number |
262800056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Indian Mound Trail, Vero Beach, FL, 32963, US |
| Mail Address: | P.O. Box 643778, VERO BEACH, FL, 32964, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Blakeman Madalyn A | Auth | 1300 Indian Mound Trail, Vero Beach, FL, 32963 |
| Fetterman Adam | Agent | 1231 SW Sunset Trail, Palm City, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 1300 Indian Mound Trail, Vero Beach, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | Fetterman, Adam | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 1231 SW Sunset Trail, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-08 | 1300 Indian Mound Trail, Vero Beach, FL 32963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
