| Entity Name: | SECURE SCAN CHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURE SCAN CHECK 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: | 01 Jun 2020 (5 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: | L20000148757 |
| FEI/EIN Number |
85-1256734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3257 NW 7TH AVE CIRCLE, MIAMI, FL, 33127, US |
| Mail Address: | 3257 NW 7TH AVE CIRCLE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dans Marylin R | Manager | 9000 NE 4TH AVE, EL PORTAL, FL, 33138 |
| DANS MARYLIN R | Agent | 9000 NE 4TH AVE, EL PORTAL, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 9000 NE 4TH AVE, EL PORTAL, FL 33138 | - |
| LC AMENDMENT | 2020-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| LC Amendment | 2020-09-08 |
| Florida Limited Liability | 2020-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
