| Entity Name: | SPENDCHECK+ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jun 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000096368 |
| FEI/EIN Number | 46-4147991 |
| Address: | 1365 WALNUT TERRACE, BOCA RATON, FL, 33486 |
| Mail Address: | 1365 WALNUT TERRACE, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYNE GEOFFREY MESQ | Agent | 135 San Lorenzo Ave., PH 840, Coral Gables, FL, 33146 |
| Name | Role |
|---|---|
| DATACHECK U.S.A., INC. | Managing Member |
| Name | Role | Address |
|---|---|---|
| ESPINOZA MADELAINE | Vice President | 1365 WALNUT TERRACE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 135 San Lorenzo Ave., PH 840, Coral Gables, FL 33146 | No data |
| LC AMENDMENT | 2013-08-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-10 |
| LC Amendment | 2013-08-02 |
| Florida Limited Liability | 2013-06-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
