| Entity Name: | NEXT LEVEL CHECKING, 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: | 26 Oct 2006 (19 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 |
204780603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOLT TIM | Managing Member | 240 N WASHINGTON BLVD STE 420, SARASOTA, FL, 34236 |
| HOLT TIM | Agent | 447 MEADOW LARK DR, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 240 N WASHINGTON BLVD STE 420, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-27 | 240 N WASHINGTON BLVD STE 420, SARASOTA, FL 34236 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
