| Entity Name: | CHECK INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000079060 |
| FEI/EIN Number | 273497238 |
| Address: | 1436 ARLINGWOOD AVE, JACKSONVILLE, FL, 32211 |
| Mail Address: | 1436 ARLINGWOOD AVE, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRIS MCDONALD | Agent | 1436 ARLINGWOOD AVE, JACKSONVILLE, FL, 32211 |
| Name | Role | Address |
|---|---|---|
| CHRIS MCDONALD | Managing Member | 1444 ARLINGWOOD AVE, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-19 | 1436 ARLINGWOOD AVE, JACKSONVILLE, FL 32211 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-06-19 | CHRIS, MCDONALD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-19 | 1436 ARLINGWOOD AVE, JACKSONVILLE, FL 32211 | No data |
| CHANGE OF MAILING ADDRESS | 2012-06-19 | 1436 ARLINGWOOD AVE, JACKSONVILLE, FL 32211 | No data |
| REINSTATEMENT | 2011-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-19 |
| REINSTATEMENT | 2011-10-03 |
| Florida Limited Liability | 2010-07-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
