| Entity Name: | US CHECK SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US CHECK 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. |
| 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: | 15 Sep 2020 (5 years ago) |
| Document Number: | L20000289711 |
| FEI/EIN Number |
853775820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14848 SW 46 LANE, MIAMI, FL, 33185, US |
| Mail Address: | PO Box 277793, Miramar, FL, 33027, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JORDAN CONSULTING MANAGEMENT GROUP CORP. | Agent |
| JORDAN CONSULTING MANAGEMENT GROUP CORP. | Authorized Member |
| MARPA GROUP CORPORATION | Authorized Member |
| DRAG FORCE CORP | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 14848 SW 46 LANE, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | Jordan Consulting Management Group Corp | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-16 | 14848 SW 46 LANE, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
