| Entity Name: | ICHECKGATEWAY.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2020 (4 years ago) |
| Document Number: | L17000205874 |
| FEI/EIN Number | 73-1733336 |
| Address: | 13099 S Cleveland Ave, Suite 510, Fort Myers, FL, 33907, US |
| Mail Address: | 13099 S Cleveland Ave, Suite 510, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHROP FINANCIAL GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ESTES JASON | Authorized Member | 13099 S Cleveland Ave, Fort Myers, FL, 33907 |
| HALL CHRISTOPHER | Authorized Member | 13099 S Cleveland Ave, Fort Myers, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000128920 | ICG PAY | ACTIVE | 2023-10-18 | 2028-12-31 | No data | 13099 S CLEVELAND AVE, SUITE 510, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 169 Inverness Drive West, Suite 300, Englewood, CO 80112 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-17 | United Agent Group Inc. | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 169 Inverness Drive West, Suite 300, Englewood, CO 80112 | No data |
| REINSTATEMENT | 2020-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| MERGER | 2017-11-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000175689 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-06 |
| REINSTATEMENT | 2019-10-25 |
| ANNUAL REPORT | 2018-02-27 |
| Merger | 2017-11-08 |
| Florida Limited Liability | 2017-10-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
