INTERCHECKS TECHNOLOGIES, LLC - Florida Company Profile
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| Entity Name: | INTERCHECKS TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCHECKS TECHNOLOGIES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Massey Dylan | Manager | 325 Kent Ave, New York, NY, 11249 |
| Massey Dylan | Agent | 901 NW 35th Street, Boca Raton, FL, 33431 |
| GENSPEND SYSTEMS, LLC | Manager | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-24 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 901 NW 35th Street, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 901 NW 35th Street, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-22 | Massey, Dylan | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State