| Entity Name: | CHECK RECOVERY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK RECOVERY GROUP 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: | 13 Jul 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000081008 |
| FEI/EIN Number |
452747851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6214 Arlington Rd., JACKSONVILLE, FL, 32211, US |
| Mail Address: | 4600 Touchton Rd. Bldg. 100 Ste. 150 Jac, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAL KATINA | Manager | 7030 Zona Ave., JACKSONVILLE, FL, 32277 |
| NEAL KATINA | Agent | 7030 Zona Ave., JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 6214 Arlington Rd., JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 6214 Arlington Rd., JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 7030 Zona Ave., JACKSONVILLE, FL 32211 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000736842 | LAPSED | 1000000627151 | DUVAL | 2014-05-16 | 2024-06-17 | $ 435.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000995721 | TERMINATED | 1000000514168 | DUVAL | 2013-05-16 | 2023-05-22 | $ 593.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000837974 | TERMINATED | 1000000376514 | DUVAL | 2012-10-18 | 2022-11-14 | $ 326.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-19 |
| Florida Limited Liability | 2011-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
