| Entity Name: | CHECK PLUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK PLUS, 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: | 22 Dec 2017 (7 years ago) |
| Document Number: | L17000260835 |
| FEI/EIN Number |
82-4233204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8988 BIDDLE CT., WELLINGTON, FL, 33414, US |
| Mail Address: | 8988 BIDDLE CT, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE ALAN | Manager | 8988 BIDDLE CT, WELLINGTON, FL, 33414 |
| Brooks-Levine Matthew | Vice President | 8988 BIDDLE CT., WELLINGTON, FL, 33414 |
| Levine Sabrina | Auth | 8988 BIDDLE CT., WELLINGTON, FL, 33414 |
| LEVINE ALAN | Agent | 8988 BIDDLE CT., WELLINGTON, FL, 33414 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-12-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
