| Entity Name: | CHECK 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK 1, 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: | 02 Jan 2019 (6 years ago) |
| Document Number: | L19000004271 |
| FEI/EIN Number |
83-3087509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38068 DAUGHTERY ROAD, ZEPHYRHILLS, FL, 33540, US |
| Mail Address: | 38068 DAUGHTERY ROAD, ZEPHYRHILLS, FL, 33540, US |
| ZIP code: | 33540 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BINGHAM WILLIAM S | Authorized Member | 38068 DAUGHTERY ROAD, ZEPHYRHILLS, FL, 33540 |
| BINGHAM MATTHEW J | Authorized Member | 38068 DAUGHTERY ROAD, ZEPHYRHILLS, FL, 33540 |
| BINGHAM JAMES H | Authorized Member | 38068 DAUGHTERY ROAD, ZEPHYRHILLS, FL, 33540 |
| PATEL RAJESHKUMAR | Authorized Member | 431 NW FOREST MEADOWS AVE, LAKE CITY, FL, 32055 |
| PATEL NILESHKUMAR | Authorized Member | 20020 NOB OAK AVE, TAMPA, FL, 33647 |
| Roose Jr William S | Authorized Member | 38068 DAUGHTERY ROAD, ZEPHYRHILLS, FL, 33540 |
| ROOSE JR WILLIAM J | Agent | 38068 DAUGHTERY ROAD, ZEPHYRHILLS, FL, 33540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | ROOSE JR, WILLIAM J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-03 |
| Florida Limited Liability | 2019-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2259307108 | 2020-04-10 | 0455 | PPP | 38068 Daughtery Road, Zephyerhills, FL, 33540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
