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CHECK FIVE LLC

Company Details

Entity Name: CHECK FIVE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 29 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Oct 2019 (5 years ago)
Document Number: M18000000977
FEI/EIN Number 82-3654396
Address: 1615 S Congress Ave, SUITE 200, Delray Beach, FL 33445
Mail Address: 1615 S Congress Ave, SUITE 200, Delray Beach, FL 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STAFFING FIVE LLC 401 K PROFIT SHARING PLAN TRUST 2018 812782567 2019-05-16 CHECK FIVE LLC 47
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Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9547290563
Plan sponsor’s address 8845 NORTH MILITARY TRAIL, STE 200, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2019-05-16
Name of individual signing CRISTIE ALDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Representative

Name Role Address
Greenbrook TMS Authorized Representative 890 Yonge St,, 7th Floor Toronto ON M4W 3P4 CA

Director of Finance

Name Role Address
Sharma, Akarshan Director of Finance 890 Yonge St, 7th Floor Toronto ON M4W 3P4, CA

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000126292 GREENBROOK TMS ACTIVE 2024-10-11 2029-12-31 No data 1615 S CONGRESS AVENUE, SUITE 200, DELRAY BEACH, FL, M4W 3-P4
G21000143934 SUCCESS BEHAVIORAL HEALTH ACTIVE 2021-10-26 2026-12-31 No data 1555 PALM BEACH LAKES BLVD STE 1105, PALM BEACH GARDENS, FL, 33401
G20000011173 SUCCESS TMS ACTIVE 2020-01-24 2025-12-31 No data 1615 S CONGRESS AVE SUITE 200, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-14 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 1201 Hays St, Tallahassee, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-25 1615 S Congress Ave, SUITE 200, Delray Beach, FL 33445 No data
CHANGE OF MAILING ADDRESS 2022-05-25 1615 S Congress Ave, SUITE 200, Delray Beach, FL 33445 No data
LC AMENDMENT 2019-10-14 No data No data
LC AMENDMENT 2019-07-10 No data No data
LC AMENDMENT 2018-04-09 No data No data

Court Cases

Title Case Number Docket Date Status
TALIB JABER, MUHAMMAD K. SYED, and HERIBERTO E. MARTINEZ, Appellant(s) v. CHECK FIVE, LLC, et al., Appellee(s). 4D2024-1403 2024-06-03 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502022CA011231

Parties

Name Muhammad K. Syed
Role Appellant
Status Active
Representations Kiren Choudhry
Name Heriberto E. Martinez
Role Appellant
Status Active
Name Talib Jaber
Role Appellant
Status Active
Name CHECK FIVE LLC
Role Appellee
Status Active
Representations Robert Raymond Hearn
Name Randy Syrop
Role Appellee
Status Active
Representations Daniel Benjamin Rosenthal
Name George Chu
Role Appellee
Status Active
Representations Geoffrey Michael Cahen
Name SUCCESS BEHAVIORAL HOLDINGS LLC
Role Appellee
Status Active
Name Greenbrook TMS Inc.
Role Appellee
Status Active
Name TMS Neurohealth Centers, Inc.
Role Appellee
Status Active
Name THERAGROUP, LLC
Role Appellee
Status Active
Name Benjamin Klein
Role Appellee
Status Active
Name Batya Klein
Role Appellee
Status Active
Name The Bereke Trust UTA Date 2/10/03
Role Appellee
Status Active
Name Hon. Reid Parker Scott, II
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-06-17
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the June 17, 2024 notice of voluntary dismissal, this case is dismissed.
View View File
Docket Date 2024-06-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
Docket Date 2024-06-10
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee Paid - $300
View View File
Docket Date 2024-06-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-06-03
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-06-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-06-05
Type Order
Subtype Order to File Response re Jurisdiction
Description ORDERED that, within ten (10) days from the date of this order, Appellants shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address how the May 31, 2024 orders granting motions for attorney's fees are final or nonfinal appealable orders, as they appear to merely grant motions for attorney's fees without determining the amount. See Fla. R. App. P. 9.110, 9.130; see also Winkelman v. Toll, 632 So. 2d 130 (Fla. 4th DCA 1994) (dismissing appeal of order entitling attorney's fees without determining amount as not appealable); S.-Owners Ins. Co. v. Logsdon, 75 So. 3d 1270, 1270 (Fla. 4th DCA 2011) (dismissing portion of appeal regarding award of attorney's fees as order granting entitlement to fees is not appealable). Further, Appellees may file a response within ten (10) days of service of that statement.
View View File

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-23
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-06-09
ANNUAL REPORT 2020-06-30
LC Amendment 2019-10-14
AMENDED ANNUAL REPORT 2019-07-25
LC Amendment 2019-07-10
ANNUAL REPORT 2019-04-29

Date of last update: 18 Jan 2025

Sources: Florida Department of State