| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-11-19 |
| Florida Limited Liability | 2017-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
