| Name: | NEXT LEVEL CHECKING LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 20 Apr 2006 (19 years ago) |
| Organization Date: | 20 Apr 2006 (19 years ago) |
| Last Annual Report: | 29 Mar 2010 (15 years ago) |
| Managed By: | Managers |
| Organization Number: | 0637111 |
| Principal Office: | 240 N. WASHINGTON BLVD, SUITE 420, SARASOTA, FL 34236 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEXT LEVEL CHECKING LLC, FLORIDA | M06000006082 | FLORIDA |
| Name | Role |
|---|---|
| TIMOTHY D. HOLT | Registered Agent |
| Name | Role |
|---|---|
| Tim Holt | Manager |
| Name | Role |
|---|---|
| MATTHEW C. LOFTUS, ESQ. | Organizer |
| Name | File Date |
|---|---|
| Dissolution | 2011-06-28 |
| Reinstatement | 2010-03-29 |
| Registered Agent name/address change | 2010-03-29 |
| Principal Office Address Change | 2010-03-29 |
| Administrative Dissolution | 2008-11-01 |
| Sixty Day Notice Return | 2008-09-24 |
| Annual Report | 2007-08-20 |
| Articles of Organization | 2006-04-20 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
