| Entity Name: | BAD CHECK NETWORK AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAD CHECK NETWORK AGENCY, 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: | 13 Nov 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000192304 |
| Address: | 1041 W CAMINO REAL, BOCA RATON, FL, 33486 |
| Mail Address: | 1041 W CAMINO REAL, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SAULO E | Authorized Member | 1041 W CAMINO REAL, BOCA RATON, FL, 33486 |
| SIRLEI MARTINEZ P | Authorized Member | 1041 W CAMINO REAL, BOCA RATON, FL, 33486 |
| MARTINEZ SAULO E | Agent | 1041 W CAMINO REAL, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
