| Entity Name: | NETCHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Jul 2019 (6 years ago) |
| Document Number: | L19000179697 |
| FEI/EIN Number | 86-3674741 |
| Address: | 2000 Ponce de Leon Blvd. Suite 600, Coral Gables, FL 33134 |
| Mail Address: | 2000 Ponce de Leon Blvd. Suite 600, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTE, ROBERTO | Agent | 2000 Ponce de Leon Blvd. Suite 600, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PUENTE, ROBERTO | Authorized Member | 2000 Ponce de Leon Blvd. Suite 600, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DIAZ, SAMANTHA DEL CARMEN | Manager | 2000 Ponce de Leon Blvd. Suite 600, Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 2000 Ponce de Leon Blvd. Suite 600, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 2000 Ponce de Leon Blvd. Suite 600, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 2000 Ponce de Leon Blvd. Suite 600, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-27 |
| Florida Limited Liability | 2019-07-12 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
