| Entity Name: | CHECK STAFFING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK STAFFING 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: | 13 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | L17000254955 |
| FEI/EIN Number |
82-4020782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 S Congress Ave, Delray Beach, FL, 33445, US |
| Mail Address: | 1615 S Congress Ave, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHECK STAFFING LLC 401(K) PLAN | 2023 | 824020782 | 2024-07-22 | CHECK STAFFING LLC | 90 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 621420 |
| Sponsor’s telephone number | 5612644406 |
| Plan sponsor’s address | 1615 S. CONGRESS AVE, SUITE 200, DELRAY BEACH, FL, 33445 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8442459923 |
| Plan sponsor’s address | 1615 S. CONGRESS AVE, SUITE 200, DELRAY BEACH, FL, 33445 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8442459923 |
| Plan sponsor’s address | 1555 PLAM BEACH LAKES BLVD, SUITE 1105, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-26 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8442459923 |
| Plan sponsor’s address | 8845 N MILITARY TRL, SUITE 200, PALM BEACH GARDENS, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Sharma Akarshan | Manager | 890 Yonge St, Toronto, ON, M4W3P |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 1615 S Congress Ave, Suite 200, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 1615 S Congress Ave, Suite 200, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 1201 Hays St, Tallahassee, FL 32301 | - |
| LC AMENDMENT | 2018-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| LC Amendment | 2018-04-16 |
| Florida Limited Liability | 2017-12-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6549597001 | 2020-04-07 | 0455 | PPP | 1555 PALM BEACH LAKES BLVD Ste 800, WEST PALM BEACH, FL, 33401-2300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
