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CROSS & CHECK LLC - Florida Company Profile

Company Details

Entity Name: CROSS & CHECK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSS & 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.
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: 23 Sep 2021 (4 years ago)
Document Number: L21000420892
FEI/EIN Number 87-2780860

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

Address: 1310 SUZANNE WAY, LONGWOOD, FL, 32779, US
Mail Address: 1409 STONE CANYON WAY, LEWISVILLE, TX, 75067, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGHESE KURIAN Authorized Member 1310 SUZANNE WAY, LONGWOOD, FL, 32779
VARGHESE KURIAN Agent 1310 SUZANNE WAY, LONGWOOD, FL, 32779

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-06
Florida Limited Liability 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State