| Entity Name: | PERCHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERCHECK, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000062290 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5519 S HAVERHILL RD, LAKE WORTH, FL, 33463, US |
| Mail Address: | 5519 S HAVERHILL RD, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARANES KFIR | President | 5519 S HAVERHILL RD, LAKE WORTH, FL, 33463 |
| E.H.G. RESIDENT AGENTS, INC. | Agent | - |
| PURCHECK MANAGEMENT, INC. | Manager | 5519 S HAVERHILL RD, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 5519 S HAVERHILL RD, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 5519 S HAVERHILL RD, LAKE WORTH, FL 33463 | - |
| LC NAME CHANGE | 2019-03-20 | PERCHECK, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-24 |
| LC Name Change | 2019-03-20 |
| Florida Limited Liability | 2019-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
