SAFECHECK, LLC - Florida Company Profile
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| Entity Name: | SAFECHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Oct 2015 (10 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | L15000166892 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 954 LAKE WYMAN ROAD, BOCA RATON, FL, 33481 |
| Mail Address: | P.O. Box 810541, BOCA RATON, FL, 33481, US |
| ZIP code: | 33481 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG DANA | Manager | 954 LAKE WYMAN ROAD, BOCA RATON, FL, 33481 |
| SIEGEL SPENCER | Agent | 1600 SOUTH DIXIE HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-18 | 954 LAKE WYMAN ROAD, BOCA RATON, FL 33481 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | SIEGEL, SPENCER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-04-30 |
| ANNUAL REPORT | 2017-01-12 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-10-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State