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CHECK STAFFING LLC

Company Details

Entity Name: CHECK STAFFING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 1615 S Congress Ave, Suite 200, Delray Beach, FL 33445
Mail Address: 1615 S Congress Ave, Suite 200, Delray Beach, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

form 5500

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
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 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
CHECK STAFFING LLC 401(K) PLAN 2022 824020782 2023-07-17 CHECK STAFFING LLC 106
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
CHECK STAFFING LLC 401(K) PLAN 2021 824020782 2022-09-19 CHECK STAFFING LLC 89
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
CHECK STAFFING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 824020782 2021-05-26 CHECK STAFFING LLC 47
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
CHECK STAFFING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 824020782 2020-07-10 CHECK STAFFING LLC 54
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Sharma, Akarshan Manager 890 Yonge St, 7th Floor Toronto, ON M4W3P4 CA

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 1615 S Congress Ave, Suite 200, Delray Beach, FL 33445 No data
CHANGE OF MAILING ADDRESS 2023-04-14 1615 S Congress Ave, Suite 200, Delray Beach, FL 33445 No data
REGISTERED AGENT NAME CHANGED 2023-04-14 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 1201 Hays St, Tallahassee, FL 32301 No data
LC AMENDMENT 2018-04-16 No data No data

Documents

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State