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ANYTIMECHECK LLC - Florida Company Profile

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Company Details

Entity Name: ANYTIMECHECK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANYTIMECHECK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000060150
FEI/EIN Number 82-0817850

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 NE SPANISH RIVER DRIVE, SUITE 105E, BOCA RATON, FL, 33431, US
Mail Address: 17274 Ventana Dr, BOCA RATON, FL, 33487, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELTSER ALEXANDER Authorized Member 17274 Ventana Dr, BOCA RATON, FL, 33487
MELTSER ALEXANDER Agent 500 NE SPANISH RIVER DRIVE, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000106534 TONEWDIGITAL EXPIRED 2017-09-26 2022-12-31 - 500 NE SPANISH RIVER, SUITE 105E, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-19 500 NE SPANISH RIVER DRIVE, SUITE 105E, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-19 500 NE SPANISH RIVER DRIVE, SUITE 105E, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-11-19 500 NE SPANISH RIVER DRIVE, SUITE 105E, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2018-11-19 MELTSER, ALEXANDER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2018-11-19
Florida Limited Liability 2017-03-15

Trademarks

Serial Number:
87427645
Mark:
ANYTIME CHECK
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2017-04-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ANYTIME CHECK

Goods And Services

For:
Downloadable software, namely, software for receiving, creating, and managing bank checks
First Use:
2017-04-17
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 01 Jul 2025

Sources: Florida Department of State