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VERICHECK LIFE POLICY SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: VERICHECK LIFE POLICY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERICHECK LIFE POLICY SERVICES, 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: 21 Nov 2019 (5 years ago)
Document Number: L19000289219
FEI/EIN Number 85-0888715

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 675 WEST ST, Naples, FL, 34108, US
Mail Address: 675 WEST ST, Naples, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESNICK BILLIE D Prin 675 WEST ST, Naples, FL, 34108
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 675 WEST ST, Naples, FL 34108 -
CHANGE OF MAILING ADDRESS 2021-04-29 675 WEST ST, Naples, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-11-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State