| Entity Name: | SECURACHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | M05000003872 |
| FEI/EIN Number |
270081902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 2004, WINTER PARK, FL, 32790-2004 |
| Mail Address: | P.O. BOX 2004, WINTER PARK, FL, 32790-2004 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FONTANA RALPH G | Manager | P.O. BOX 2004, WINTER PARK, FL, 327902004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900015731 | LAPSED | 05-CI-2020 | ORANGE CO CRT CIVIL DIV. | 2005-05-03 | 2010-09-12 | $6000.00 | NETWORK ALLIANCE, LLC, C/O 462 S. 4TH AVE., SUITE 1700, LOUISVILLE, FL 40202 |
| Name | Date |
|---|---|
| Foreign Limited | 2005-07-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
