CHECKVERIFICATION.COM LLC
CORAL SPRINGS, FLORIDA



CHECKVERIFICATION.COM LLC is an Inactive company incorporated on September 25, 2023 with the registered number L23000442752. This Florida Limited Liability company is located at 1440 CORAL RIDGE DRIVE, 366, CORAL SPRINGS, FL, 33071, UN and has been running for three years. There are currently two active principals.

KEY FACTS ABOUT CHECKVERIFICATION.COM LLC

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Company name
CHECKVERIFICATION.COM LLC
Status
Inactive
Filed Number
L23000442752
FEI Number
93-3613922
Date of Incorporation
September 25, 2023
Home State
FL
Company Type
Florida Limited Liability

CHECKVERIFICATION.COM LLC NEAR ME

Principal Address
1440 CORAL RIDGE DRIVE,
366,
CORAL SPRINGS,
FL,
33071,
UN

See Also

CHECKVERIFICATION L.L.C. CHECKVERIFICATION.COM LLC CHECKVIDEO LLC CHECKVIEW CORPORATION CHECKWARE WORKSTATIONS LLC
Source: CHECKVERIFICATION.COM LLC on Florida Department of State, Division of Corporations

Officers and Directors

The CHECKVERIFICATION.COM LLC managed by the two persons from CORAL SPRINGS, HOLLYWOOD on following positions: Manager

Michail Ginzburg

Position
Manager Active
From
CORAL SPRINGS, FL
Michail Ginzburg Related Companies
  1. CHECKVERIFICATION L.L.C.
  2. CHECK 21.COM LLC
  3. CHECK 21 HOLDINGS INC

Ido Meros

Position
Manager Active
From
HOLLYWOOD, FL
Ido Meros Related Companies
  1. TIKVAH HOLDINGS LLC
  2. CHECKVERIFICATION.COM LLC
  3. ELLA GRACE AND CO LLC
  4. CHECKVERIFICATION L.L.C.
  5. CANADIANVISA SYSTEMS LLC
  6. LIGHTNINGS EDGE LLC



Registered Agent is Ido Meros

From
CORAL SPRINGS, 33071

Events

September 26, 2025
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
March 27, 2024