| Entity Name: | CHECKVERIFICATION.COM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000206943 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 4208 N 31 AVE, SUITE 3, HOLLYWOOD, FL, 33021 |
| Mail Address: | 4208 N 31 AVE, SUITE 3, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEROS IDO | Agent | 4208 N 31 AVE, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| MEROS IDO | Manager | 4208 N 31 AVE, HOLLYWOOD, FL, 33021 |
| GINZBURG MICHEAL | Manager | 4208 N 31 AVE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-31 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
