| Entity Name: | CHECKVERIFICATION.COM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L23000442752 |
| FEI/EIN Number | 93-3613922 |
| Address: | 1440 CORAL RIDGE DRIVE, 366, CORAL SPRINGS, FL, 33071, UN |
| Mail Address: | 1440 CORAL RIDGE DRIVE, 366, CORAL SPRINGS, FL, 33071, UN |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEROS IDO | Agent | 1440 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| GINZBURG MICHAIL | Manager | 1440 CORAL RIDGE DRIVE, 366, CORAL SPRINGS, FL, 33071 |
| MEROS IDO | Manager | 4000 N 49 AVE, HOLLYWOOD, FL, 33021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Florida Limited Liability | 2023-09-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
