| Entity Name: | BGCHECKSEARCH, 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: | 31 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M17000002787 |
| FEI/EIN Number |
811266013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N. COMMERCE PKWY, STE 200, WESTON, FL, 33326 |
| Mail Address: | 2200 N. COMMERCE PKWY, STE 200, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GROSS BRADLEY ESQ. | ATTO | 2200 N. COMMERCE PKWY, STE 200, WESTON, FL, 33326 |
| GROSS BRADLEY ESQ. | Agent | 2645 EXECUTIVE PARK DRIVE, SUITE 119, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2017-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2980889007 | 2021-05-18 | 0491 | PPP | 836 Flower Fields Ln, Orlando, FL, 32824-6160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
