| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RAUCK DOMINICK J | Authorized Member | 4775 STONEBRIAR DR, OLDSMAR, FL, 34677 |
| RAUCK BREE | Agent | 4775 STONEBRIAR DR, OLDSMAR, FL, 34677 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-04 |
| Florida Limited Liability | 2023-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
