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CHECK PLUS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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