| Entity Name: | POMCHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000074340 |
| FEI/EIN Number | 45-5419096 |
| Address: | C/O ORION INVEST & MANAGEMENT LTD. CORP., 200 So. Biscayne Blvd, 7th Floor, MIAMI, FL 33131 |
| Mail Address: | C/O ORION INVEST & MANAGEMENT LTD. CORP., 200 So. Biscayne Blvd, 7th Floor, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ORION INVESTMENT AND MANAGEMENT LTD. CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| BRANT, BARRY M | Manager | 200 SOUTH BISCAYNE BOULEVARD, 7TH FLOOR, MIAMI, FL 33131 |
| SANZ, JOSEPH A | Manager | C/O ORION INVEST & MANAGEMENT LTD. CORP., 200 So. Biscayne Blvd 7th Floor MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | C/O ORION INVEST & MANAGEMENT LTD. CORP., 200 So. Biscayne Blvd, 7th Floor, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | C/O ORION INVEST & MANAGEMENT LTD. CORP., 200 So. Biscayne Blvd, 7th Floor, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | C/O ORION INVEST & MANAGEMENT LTD. CORP., 200 So. Biscayne Blvd, 7th Floor, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-06 |
| Florida Limited Liability | 2012-06-04 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
