| Entity Name: | SECURITY CHECK, 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: | 28 Oct 1997 (27 years ago) |
| Branch of: | SECURITY CHECK, LLC, MISSISSIPPI (Company Number 643482) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M97000000708 |
| FEI/EIN Number |
640861640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2612 JACKSON AVE. W., OXFORD, MS, 38655 |
| Mail Address: | POST OFFICE BOX 1211, OXFORD, MS, 38655 |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| LEWIS JOHN H | Managing Member | 2612 JACKSON AVE. W., OXFORD, MS, 38655 |
| ALIAS WILLIAM I | Manager | 2612 JACKSON AVE. W., OXFORD, MS, 38655 |
| ALIAS WILLIAM J | Manager | 2612 JACKSON AVE. W., OXFORD, MS, 38655 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-11 | 2612 JACKSON AVE. W., OXFORD, MS 38655 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001066571 | LAPSED | 1000000507851 | LEON | 2013-05-24 | 2023-06-07 | $ 1,966.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000587598 | ACTIVE | 1000000288182 | LEON | 2012-11-13 | 2025-05-22 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-01-18 |
| Reg. Agent Change | 2004-10-04 |
| ANNUAL REPORT | 2004-02-02 |
| LIMITED LIABILITY CORPORATION | 2003-02-06 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-07-23 |
| ANNUAL REPORT | 2000-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
