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NEXT LEVEL CHECKING, LLC

Branch

Company Details

Entity Name: NEXT LEVEL CHECKING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 26 Oct 2006 (18 years ago)
Branch of: NEXT LEVEL CHECKING, LLC, KENTUCKY (Company Number 0637111)
Date of dissolution: 25 Apr 2011 (14 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 25 Apr 2011 (14 years ago)
Document Number: M06000006082
FEI/EIN Number 20-4780603
Address: 240 N WASHINGTON BLVD STE 420, SARASOTA, FL 34236
Mail Address: 240 N WASHINGTON BLVD STE 420, SARASOTA, FL 34236
ZIP code: 34236
County: Sarasota
Place of Formation: KENTUCKY

Agent

Name Role Address
HOLT, TIM Agent 447 MEADOW LARK DR, SARASOTA, FL 34236

Managing Member

Name Role Address
HOLT, TIM Managing Member 240 N WASHINGTON BLVD STE 420, SARASOTA, FL 34236

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2011-04-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-27 240 N WASHINGTON BLVD STE 420, SARASOTA, FL 34236 No data
CHANGE OF MAILING ADDRESS 2008-04-27 240 N WASHINGTON BLVD STE 420, SARASOTA, FL 34236 No data

Documents

Name Date
LC Withdrawal 2011-04-25
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-07-05
Foreign Limited 2006-10-26

Date of last update: 27 Jan 2025

Sources: Florida Department of State