| Entity Name: | SAFECHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFECHECK, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 954 LAKE WYMAN ROAD, BOCA RATON, FL, 33481 |
| Mail Address: | P.O. Box 810541, BOCA RATON, FL, 33481, US |
| ZIP code: | 33481 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
