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REF CHECK LLC - Florida Company Profile

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Company Details

Entity Name: REF CHECK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 1300 Indian Mound Trail, Vero Beach, FL, 32963, US
Mail Address: P.O. Box 643778, VERO BEACH, FL, 32964, US
ZIP code: 32963
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State