LLC · Florida registry
CHECKS PLUS, L.L.C.
LLC in Location not reported, Florida · Document #L96000000090 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CHECKS PLUS, L.L.C. is an inactive Florida florida limited liability company filed on January 18, 1996 (document L96000000090). Its registered agent is SMITH LEROY J. The last annual report on file is 1997.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- January 18, 1996Reported filing date
- Document number
- L96000000090
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 39302-2928
- Registered agent
- SMITH LEROY J
- Last annual report year
- 1997
- FEI/EIN
- 64-0871580
- Address
- 1500 ROEBUCK DRIVE, MERIDIAN, MS, 39302-2928
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SMITH LEROY J
- registered agent
- SMITH LEROY J
- Manager
- GOLDMAN DENNIS
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 133 WINCHESTER WAY, CRESTVIEW, FL, 32526
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L96000000090
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- CHECKS PLUS, L.L.C.
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 1500 ROEBUCK DRIVE
- Principal · City
- Meridian
- Principal · Region
- MS
- Principal · Postal Code
- 39302-2928
- Mailing · Street 1
- POST OFFICE BOX 2928
- Mailing · City
- Meridian
- Mailing · Region
- MS
- Mailing · Postal Code
- 39302-2928
- Registered Agent · Street 1
- 133 WINCHESTER WAY
- Registered Agent · City
- Crestview
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32526
- Officer 1 · Street 1
- P.O. BOX 2928 N/A
- Officer 1 · City
- Meridian
- Officer 1 · Region
- MS
- Officer 1 · Postal Code
- 39302-2928
Dates
- Registration
- 1996-01-18
- Last Filing
- 1998-10-16
Identifiers
- Fei
- 64-0871580
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1997
- 1 · Filed At
- 1997-05-15
- 2 · Year
- 1997
- 2 · Filed At
- 1997-05-15
Parties
- Registered Agent · Name
- SMITH LEROY J
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- GOLDMAN DENNIS
Additional reported values
Other reported details
- Doc number
- L96000000090
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 39302-2928
- Formation date
- 01181996
- Fei number
- 640871580
- Last transaction date
- 10161998
- Formation jurisdiction
- FL
- Report year 1
- 1997
- Report date 1
- 05151997
- Report year 2
- 1997
- Report date 2
- 05151997
Names and reported roles
- Company name
- CHECKS PLUS, L.L.C.
Addresses and locations
- Principal address 1
- 1500 ROEBUCK DRIVE
- Principal city
- MERIDIAN
- Principal state
- MS
Mailing information
- Mailing address 1
- POST OFFICE BOX 2928
- Mailing city
- MERIDIAN
- Mailing state
- MS
- Mailing postal code
- 39302-2928
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- GOLDMAN DENNIS
- Officer 1 address
- P.O. BOX 2928 N/A
- Officer 1 city
- MERIDIAN
- Officer 1 state
- MS
- Officer 1 postal code
- 393022928
Registered agent information
- Agent name
- SMITH LEROY J
- Agent type
- P
- Agent address
- 133 WINCHESTER WAY
- Registered agent city
- CRESTVIEW
- Registered agent state
- FL
- Agent postal code
- 32526
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25033697
- Slug
- checks-plus-l-l-c-l96000000090
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L96000000090
- Filed on
- 1996-01-18
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"GOLDMAN DENNIS"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 1500 ROEBUCK DRIVE, MERIDIAN, MS, 39302-2928
- Zip
- 39302-2928
- Location state
- MS
Names and reported roles
- Name
- CHECKS PLUS, L.L.C.
- City name
- Location not reported
Registered agent information
- Agent name
- SMITH LEROY J
- Agent address
- 133 WINCHESTER WAY, CRESTVIEW, FL, 32526
Same registered agent
| Business | Type | Filed |
|---|---|---|
| MORE THAN CONQUERORS OUTREACH MINISTRIES, INC. | Nonprofit | May 20, 1994 |
Other companies with GOLDMAN DENNIS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PEBLE OF FLORIDA, INC. | Corporation | Oct 12, 1984 |
| PEBLE OF FLORIDA III, INC. | Corporation | Nov 29, 1984 |
| YESTERDAY'S AMUSEMENT CO. - FLA., INC. | Corporation | Jun 20, 1989 |
| DESTIN PROPERTIES, INC. | Corporation | Sep 4, 1987 |
| SOUTHERN TOUCH FOODS CORP. | Corporation | Mar 29, 1989 |
| PERSONNEL NETWORK, INC. | Corporation | Jan 16, 1990 |
Other companies with GOLDMAN DENNIS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PEBLE OF FLORIDA, INC. | Corporation | Oct 12, 1984 |
| PEBLE OF FLORIDA III, INC. | Corporation | Nov 29, 1984 |
| YESTERDAY'S AMUSEMENT CO. - FLA., INC. | Corporation | Jun 20, 1989 |
| DESTIN PROPERTIES, INC. | Corporation | Sep 4, 1987 |
| SOUTHERN TOUCH FOODS CORP. | Corporation | Mar 29, 1989 |
| PERSONNEL NETWORK, INC. | Corporation | Jan 16, 1990 |
Also in 39302
| Business | Type | Filed |
|---|---|---|
| COLORADO CHECK CASHING CORPORATION, Dissolved December 1, 2002 | Corporation | Feb 5, 1990 |
| PERSONNEL NETWORK, INC., Colorado Authority Terminated October 1, 2000 | Corporation | Apr 20, 1990 |
| COLORADO CHECK CASHING - COLFAX, INC., Dissolved September 1, 1998 | Corporation | Nov 8, 1991 |
| Singer MS, LLC | LLC | Oct 15, 2026 |
| INN OF MIAMI - AIRPORT, INC. | Corporation | Aug 5, 1969 |
| A&B ELECTRIC CO., INC OF MS | Corporation | Feb 20, 2009 |
| FRED'S OF DAVISVILLE, INC. | Corporation | Jun 7, 1985 |
| APACHE PRODUCTS COMPANY | Corporation | Sep 5, 1986 |
| YESTERDAY'S AMUSEMENT CO. - FLA., INC. | Corporation | Jun 20, 1989 |
| BGB INVESTMENTS OF FLORIDA, L.L.C. | LLC | Oct 7, 1999 |