| Entity Name: | CHECK RECORDS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 May 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000043861 |
| FEI/EIN Number | 300556542 |
| Address: | 17 E. 43RD ST. STE. 6, JACKSONVILLE, FL, 32208, US |
| Mail Address: | P.O. BOX 2184, INVERNESS, FL, 34451, US |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARD MATT D | Agent | 827 SWEET PINE POINT, INVERNESS, FL, 34452 |
| Name | Role | Address |
|---|---|---|
| BALLARD MATT D | Managing Member | 827 SWEET PINE POINT, INVERNESS, FL, 34451 |
| KEDDIE ROBERT W | Managing Member | 68 ROBERT STREET, BOSTON, MA, 02131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-31 | 17 E. 43RD ST. STE. 6, JACKSONVILLE, FL 32208 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| Florida Limited Liability | 2009-05-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
