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CHECK PROCESSING LLC - Florida Company Profile

Company Details

Entity Name: CHECK PROCESSING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECK PROCESSING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Oct 2009 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000104610
FEI/EIN Number 352371777

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1436 ARLINGWOOD AVE, JACKSONVILLE, FL, 32211, US
Mail Address: 1436 ARLINGWOOD AVE, JACKSONVILLE, FL, 32211, US
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONALD CHRIS Managing Member 1436 ARLINGWOOD AVE, JACKSONVILLE, FL, 32211
MCDONALD CHRIS Agent 1436 ARLINGWOOD AVENUE, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 1436 ARLINGWOOD AVE, JACKSONVILLE, FL 32211 -
CHANGE OF MAILING ADDRESS 2012-04-13 1436 ARLINGWOOD AVE, JACKSONVILLE, FL 32211 -
REINSTATEMENT 2011-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-08-19 1436 ARLINGWOOD AVENUE, JACKSONVILLE, FL 32211 -
LC AMENDMENT 2010-08-19 - -
REGISTERED AGENT NAME CHANGED 2010-08-19 MCDONALD, CHRIS -
LC AMENDMENT 2010-03-31 - -

Documents

Name Date
ANNUAL REPORT 2012-04-13
REINSTATEMENT 2011-10-11
LC Amendment 2010-08-19
LC Amendment 2010-03-31
ANNUAL REPORT 2010-01-14
Florida Limited Liability 2009-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State