| Entity Name: | FREE CHECKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FREE CHECKS, 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: | 06 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000169004 |
| FEI/EIN Number |
46-5122356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 NW 20TH STREET, APT, BOCA RATON, FL, 33431, US |
| Mail Address: | 671 nw 179 street, Miami, FL, 33169, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANTT DENZEL | Director | 480 NW 20TH STREET, BOCA RATON, FL, 33431 |
| O'connor Kyle | Auth | 480 NW 20TH STREET, BOCA RATON, FL, 33431 |
| Daniel Jamari | Auth | 480 NW 20TH STREET, BOCA RATON, FL, 33431 |
| GANTT DENZEL | Agent | 480 NW 20TH STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 480 NW 20TH STREET, APT, 311, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 480 NW 20TH STREET, APT, 311, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 480 NW 20TH STREET, APT, 311, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-25 |
| Florida Limited Liability | 2013-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
