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INSIGHT CHECK LLC - Florida Company Profile

Company Details

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

INSIGHT 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: 18 Jan 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2025 (2 months ago)
Document Number: L23000032730
FEI/EIN Number 92-1939136

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

Address: 4775 STONEBRIAR DR, OLDSMAR, FL, 34677, US
Mail Address: 29878 Fall River Rd, Southfield, MI, 48076, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUCK DOMINICK J Authorized Member 4775 STONEBRIAR DR, OLDSMAR, FL, 34677
RAUCK BREE Agent 4775 STONEBRIAR DR, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-04 4775 STONEBRIAR DR, OLDSMAR, FL 34677 -
REGISTERED AGENT NAME CHANGED 2025-01-04 RAUCK, BREE -
REINSTATEMENT 2025-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-04
Florida Limited Liability 2023-01-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State