| Entity Name: | MEDI CHECK DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDI CHECK DIRECT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2017 (8 years ago) |
| Document Number: | L14000177663 |
| FEI/EIN Number |
47-2333231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 154 W Hickory Ave, Crestview, FL, 32536, US |
| Mail Address: | 4590 DURBIN LN, HOLT, FL, 32564 |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH BETTY | Chief Executive Officer | 4590 DURBIN LN, HOLT, FL, 32564 |
| SMITH CHARLES | Manager | 4590 DURBIN LN, HOLT, FL, 32564 |
| SMITH BETTY | Agent | 4590 DURBIN LN, HOLT, FL, 32564 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000012729 | LABS FOR LESS | ACTIVE | 2023-01-26 | 2028-12-31 | - | 154 HICKORY AVE, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 154 W Hickory Ave, Crestview, FL 32536 | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | SMITH, BETTY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-08-14 |
| ANNUAL REPORT | 2018-03-01 |
| REINSTATEMENT | 2017-01-04 |
| Florida Limited Liability | 2014-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7901357200 | 2020-04-28 | 0491 | PPP | 119 Courthouse Terrace, CRESTVIEW, FL, 32536-3511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
