| Entity Name: | IN CHECK COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN CHECK COMPLIANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2024 (6 months ago) |
| Document Number: | L17000029970 |
| FEI/EIN Number |
815440200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8964 West Sample Road, Coral Springs, FL, 33065, US |
| Mail Address: | 8964 West Sample Road, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS ROBIN L | Manager | 5090 SW 64TH AVE #205, DAVIE, FL, 33314 |
| PHILLIPS ROBIN L | Agent | 8964 West Sample Road, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-09 | 8964 West Sample Road, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-09 | 8964 West Sample Road, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-09 | PHILLIPS, ROBIN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-09 | 8964 West Sample Road, Coral Springs, FL 33065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-09 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-25 |
| Florida Limited Liability | 2017-02-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
