| Entity Name: | LOYALTYCHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYALTYCHECK 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: | 15 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000130179 |
| Address: | 12348 SW 1ST STREET, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 12348 SW 1ST STREET, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAKDOUK RAMEZ | Manager | 12348 SW 1ST STREET, CORAL SPRINGS, FL, 33071 |
| ZEINEDDINE JAD | Manager | 1216 RIVER OAK DR, NAPERVILLE, IL, 60565 |
| DAKDOUK RAMEZ | Agent | 12348 SW 1ST STREET, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
