| Entity Name: | CHECK RECORDS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK RECORDS, 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 May 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000043861 |
| FEI/EIN Number |
300556542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 827 SWEET PINE POINT, INVERNESS, FL, 34451 |
| KEDDIE ROBERT W | Managing Member | 68 ROBERT STREET, BOSTON, MA, 02131 |
| BALLARD MATT D | Agent | 827 SWEET PINE POINT, INVERNESS, FL, 34452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-31 | 17 E. 43RD ST. STE. 6, JACKSONVILLE, FL 32208 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| Florida Limited Liability | 2009-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
