| Entity Name: | CLEARCHECK PAYMENT SOLUTIONS, 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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 17 Apr 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Apr 2009 (16 years ago) |
| Document Number: | M06000001595 |
| FEI/EIN Number |
204385966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5251 WESTHEIMER, HOUSTON, TX, 77056 |
| Mail Address: | 6200 S QUEBEC STREET, STE 260A, GREENWOOD VILLAGE, CO, 80111 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| TRS RECOVERY SERVICES, INC. | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-04-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 5251 WESTHEIMER, HOUSTON, TX 77056 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-04-17 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-20 |
| Foreign Limited | 2006-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
