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CHECK STAFFING LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
Sharma Akarshan Manager 890 Yonge St, Toronto, ON, M4W3P
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
824020782
Plan Year:
2023
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
106
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
54
Sponsors Telephone Number:

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
645517.00
Total Face Value Of Loan:
645517.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
645517
Current Approval Amount:
645517
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
649089.45

Date of last update: 02 Jun 2025

Sources: Florida Department of State