POMCHECK, LLC
MIAMI, FLORIDA

POMCHECK, LLC is an Inactive company incorporated on June 4, 2012 with the registered number L12000074340. This Florida Limited Liability company is located at C/O ORION INVEST & MANAGEMENT LTD. CORP., 200 So. Biscayne Blvd, MIAMI, FL, 33131, US and has been running for thirteen years. There are currently two active principals.

KEY FACTS ABOUT POMCHECK, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
POMCHECK, LLC
Status
Inactive
Filed Number
L12000074340
FEI Number
45-5419096
Date of Incorporation
June 4, 2012
Home State
FL
Company Type
Florida Limited Liability

POMCHECK, LLC NEAR ME

Principal Address
C/O ORION INVEST & MANAGEMENT LTD. CORP.,
200 So. Biscayne Blvd,
MIAMI,
FL,
33131,
US
Mailing Address
C/O ORION INVEST & MANAGEMENT LTD. COR,
200 So. Biscayne Blvd,
MIAMI,
FL,
33131,
US

See Also

POMBOSERVICES, LLC POMCAR LLC POMCO OF FLORIDA LTD., INC. POMCOR LONGVIEW LLC POMDA AGENCY LLC

Officers and Directors

The POMCHECK, LLC managed by the two persons from MIAMI on following positions: Manager

Barry M Brant

Position
Manager Active
From
MIAMI, FL
Barry M Brant Related Companies
  1. SCANDINAVIAN TRADING SERVICES LLC
  2. ORION VENTURE VI MM, LLC
  3. OIMC ACQUISITIONS, LLC
  4. TAVISTOCK MANAGEMENT LLC
  5. BPB UCC, LLC
  6. ENDICOTT LLC

Joseph A Sanz

Position
Manager Active
From
MIAMI, FL
Joseph A Sanz Related Companies
  1. ORION VENTURE III VINELAND, LLC
  2. LIMESTONE AQ TWO, LLC
  3. CATHRINE INVESTMENTS, LLC
  4. OIMC GE PORTFOLIO, LLC
  5. LIMESTONE AQ FOUR, LLC
  6. LIMESTONE AQ THREE, LLC



Registered Agent is ORION INVESTMENT AND MANAGEMENT LTD., CORP

Address
C/O ORION INVEST & MANAGEMENT LTD. COR, MIAMI, FL, 33131

Events

September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2018
March 21, 2018
2017
March 17, 2017