CHECKVERIFICATION L.L.C.
CORAL SPRINGS, FLORIDA



CHECKVERIFICATION L.L.C. is an Inactive company incorporated on September 26, 2023 with the registered number L23000445484. This Florida Limited Liability company is located at 1440 CORAL RIDGE DRIVE, 366, CORAL SPRINGS, FL, 33071, US and has been running for three years. There are currently two active principals.

KEY FACTS ABOUT CHECKVERIFICATION L.L.C.

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
CHECKVERIFICATION L.L.C.
Status
Inactive
Filed Number
L23000445484
FEI Number
93-3613922
Date of Incorporation
September 26, 2023
Home State
FL
Company Type
Florida Limited Liability

CHECKVERIFICATION L.L.C. NEAR ME

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

See Also

CHECKURSIX SOLUTIONS, LLC CHECKVELOCITY, INC. CHECKVERIFICATION.COM LLC CHECKVERIFICATION.COM LLC CHECKVIDEO LLC
Source: CHECKVERIFICATION L.L.C. on Florida Department of State, Division of Corporations

Officers and Directors

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

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.COM LLC
  5. CANADIANVISA SYSTEMS LLC
  6. LIGHTNINGS EDGE LLC

Michail Ginzburg

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



Registered Agent is Ido Meros

From
CORAL SPRINGS, 33071

Events

September 26, 2025
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
February 21, 2024