Entity Name: | DEFENSECHECK, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DEFENSECHECK, 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: | 24 Sep 2013 (11 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: | L13000134364 |
FEI/EIN Number |
32-0420260
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9050 PINES BLVD, MIAMI, FL, 33024, US |
Mail Address: | 9050 PINES BLVD, MIAMI, FL, 33024, US |
ZIP code: | 33024 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOBILE DEVELOPMENT AND CONSULTING, LLC | Manager | - |
SERCAN KAPUKAYA | Managing Member | 9050 PINES BLVD, MIAMI, FL, 33024 |
SERCAN KAPUKAYA | Agent | 9050 PINES BLVD, MIAMI, FL, 33024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-12-12 | 9050 PINES BLVD, STE 420-430, MIAMI, FL 33024 | - |
REGISTERED AGENT NAME CHANGED | 2017-12-12 | SERCAN , KAPUKAYA | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-12-12 | 9050 PINES BLVD, STE 420-430, MIAMI, FL 33024 | - |
CHANGE OF MAILING ADDRESS | 2017-12-12 | 9050 PINES BLVD, STE 420-430, MIAMI, FL 33024 | - |
REINSTATEMENT | 2017-12-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2017-12-12 |
REINSTATEMENT | 2017-12-08 |
ANNUAL REPORT | 2015-02-23 |
ANNUAL REPORT | 2014-06-12 |
Florida Limited Liability | 2013-09-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State