| Entity Name: | INTERCHECKS TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Feb 2016 (9 years ago) |
| Date of dissolution: | 24 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jul 2020 (5 years ago) |
| Document Number: | L16000034529 |
| FEI/EIN Number | 81-1546832 |
| Address: | 901 NW 35th Street, Boca Raton, FL, 33431, US |
| Mail Address: | 901 NW 35th Street, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1743523 | 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445 | 1615 SOUTH CONGRESS AVE, SUITE 103, DELRAY BEACH, FL, 33445 | 561-699-5675 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-314562 |
| Filing date | 2018-06-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Massey Dylan | Agent | 901 NW 35th Street, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Massey Dylan | Manager | 325 Kent Ave, New York, NY, 11249 |
| GENSPEND SYSTEMS, LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-24 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS INTERCHECKS TECHNOLOGIES, INC., A N. CONVERSION NUMBER 900000204309 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 901 NW 35th Street, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 901 NW 35th Street, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 901 NW 35th Street, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-22 | Massey, Dylan | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-05-22 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-02-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
