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CHECKS IN THE MAIL, LLC - Florida Company Profile

Company Details

Entity Name: CHECKS IN THE MAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKS IN THE MAIL, 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: 09 Aug 2021 (4 years ago)
Document Number: L21000357158
FEI/EIN Number APPLIED FOR

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

Address: 736 DRIFTWOOD DRIVE, LYNN HAVEN, FL, 32444, US
Mail Address: 736 DRIFTWOOD DRIVE, LYNN HAVEN, FL, 32444, US
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRELL JOHN Z Member 736 DRIFTWOOD DR, LYNN HAVEN, FL, 32444
ETCHEN STEVEN Member 161 commerce street, apalachicola, FL, 32320
HUGHES TAMARA J Agent 2007 TUPELO COURT, PANAMA CITY, FL, 32405

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-21
Florida Limited Liability 2021-08-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State