| Entity Name: | IPRECHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 07 Feb 2025 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Feb 2025 (2 months ago) |
| Document Number: | M20000005948 |
| FEI/EIN Number |
464649152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 THE GREEN SUITE 4837, DOVER, DE, 19901, US |
| Mail Address: | 10700 Montgomery Road, Suite 216, CINCINNATI, OH, 45242, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OBESO MICHAEL | Authorized Member | 10700 MOntgomery Road, Suite 216, CINCINNATI, OH, 45242 |
| Schroeder Angela | Authorized Person | 112 Mission Ct, Loveland, OH, 45140 |
| Schroeder Angela | Agent | 811 Sunflower Trail, Orlando, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 8 THE GREEN SUITE 4837, DOVER, DE 19901 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | Schroeder, Angela | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 811 Sunflower Trail, Orlando, FL 32828 | - |
| LC STMNT OF RA/RO CHG | 2021-01-19 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-02-07 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-27 |
| CORLCRACHG | 2021-01-19 |
| Foreign Limited | 2020-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
