| Entity Name: | CHECKTECH,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKTECH,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: | 25 Mar 2020 (5 years ago) |
| Document Number: | L20000089096 |
| FEI/EIN Number |
84-4951176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 S 57th Ave Suite 201, Greenacres, FL, 33463, US |
| Mail Address: | 4000 S 57th Ave Suite 201, Greenacres, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reginald Pierre | Chief Executive Officer | 4000 S 57th Ave, Greenacres, FL, 33463 |
| Alexandre Kettia | Chief Operating Officer | 4000 S 57th Ave, Greenacres, FL, 33463 |
| Reginald Pierre | Agent | 4000 S 57th Ave Suite 201, Greenacres, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 4000 S 57th Ave Suite 201, 201, Greenacres, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 4000 S 57th Ave Suite 201, 201, Greenacres, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 4000 S 57th Ave Suite 201, 201, Greenacres, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | Reginald, Pierre | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000521716 | ACTIVE | 1000000964115 | PALM BEACH | 2023-09-30 | 2043-11-01 | $ 6,530.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000085860 | ACTIVE | 1000000943434 | PALM BEACH | 2023-02-16 | 2043-03-01 | $ 7,009.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000096735 | ACTIVE | 1000000943454 | PALM BEACH | 2023-02-16 | 2033-03-08 | $ 642.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J22000081309 | ACTIVE | 1000000915215 | PALM BEACH | 2022-02-10 | 2042-02-16 | $ 2,568.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000520431 | ACTIVE | 1000000901811 | PALM BEACH | 2021-09-20 | 2041-10-13 | $ 6,039.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000520449 | ACTIVE | 1000000901813 | PALM BEACH | 2021-09-20 | 2031-10-13 | $ 442.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-12-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
