SAMCHECK, LLC

SAMCHECK, LLC has been set up 4/23/2014 in state FL. The current status of the business is Inactive. The SAMCHECK, LLC principal address is C/O ORION INVEST & MANAGEMENT LTD. CORP, 200 SOUTH BISCAYNE BLVD., SIXTH FLOOR, MIAMI, FL, 33131. Meanwhile you can send your letters to C/O ORION INVEST & MANAGEMENT LTD. CORP, 200 SOUTH BISCAYNE BLVD., SIXTH FLOOR, MIAMI, FL, 33131. The company`s registered agent is ORION INVESTMENT AND MANAGEMENT LTD. CORP. 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131. The company`s management are Manager - Sanz Joseph A, Manager - Sanz Kevin J, Manager - Brant Barry M. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/2/2015.


Company number L14000066437
Status Inactive
FEI number 46-5642021
Company Type Florida Limited Liability
Home State FL
Last activity date 9/23/2016
Date Of Incorporation 4/23/2014
Principal Address C/O ORION INVEST & MANAGEMENT LTD. CORP, 200 SOUTH BISCAYNE BLVD., SIXTH FLOOR, MIAMI, FL, 33131
Mailing Address C/O ORION INVEST & MANAGEMENT LTD. CORP, 200 SOUTH BISCAYNE BLVD., SIXTH FLOOR, MIAMI, FL, 33131

SAMCHECK, LLC Principals

Joseph A Sanz

Manager Sanz Joseph A
Address 200 SOUTH BISCAYNE BLVD., SIXTH FLOOR, MIAMI, FL, 33131

Kevin J Sanz

Manager Sanz Kevin J
Address 200 SOUTH BISCAYNE BLVD., SIXTH FLOOR, MIAMI, FL, 33131

Barry M Brant

Manager Brant Barry M
Address 200 SOUTH BISCAYNE BLVD., SIXTH FLOOR, MIAMI, FL, 33131

Last Annual Reports

2015 4/2/2015
2015 4/2/2015

Registered Agent

Agent Name ORION INVESTMENT AND MANAGEMENT LTD. CORP. (c)
Agent Address 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

SAMCHECK, LLC Events

9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT