| Entity Name: | POINT TO CHECK DATA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Sep 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000126466 |
| FEI/EIN Number | 46-3773829 |
| Address: | 11017 NW 28th St., Coral Springs, FL 33065 |
| Mail Address: | 11017 NW 28th St., Coral Springs, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ, RAUL | Agent | 11017 NW 28th St., Coral Springs, FL 33065 |
| Name | Role | Address |
|---|---|---|
| BAEZ, RAUL | Managing Member | 11017 NW 28th St., Coral Springs, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-04-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 11017 NW 28th St., Coral Springs, FL 33065 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 11017 NW 28th St., Coral Springs, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 11017 NW 28th St., Coral Springs, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | BAEZ, RAUL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-20 |
| Florida Limited Liability | 2013-09-09 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
