| 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 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fetterman Adam | Agent | 1231 SW Sunset Trail, Palm City, FL, 34990 |
| Name | Role | Address |
|---|---|---|
| Blakeman Madalyn A | Auth | 1300 Indian Mound Trail, Vero Beach, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 1300 Indian Mound Trail, Vero Beach, FL 32963 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | Fetterman, Adam | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 1231 SW Sunset Trail, Palm City, FL 34990 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-08 | 1300 Indian Mound Trail, Vero Beach, FL 32963 | No data |
| 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 Feb 2025
Sources: Florida Department of State
