LLC · Miami, FL
POMCHECK, LLC
LLC in Miami, Florida · Document #L12000074340 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
POMCHECK, LLC is an inactive Florida florida limited liability company filed on June 4, 2012 (document L12000074340). Its registered agent is ORION INVESTMENT AND MANAGEMENT LTD., CORP. The last annual report on file is 2018.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- June 4, 2012Reported filing date
- Document number
- L12000074340
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33131
- Registered agent
- ORION INVESTMENT AND MANAGEMENT LTD., CORP
- Last annual report year
- 2018
- FEI/EIN
- 45-5419096
- Address
- C/O ORION INVEST & MANAGEMENT LTD. CORP., 200 So. Biscayne Blvd, MIAMI, FL, 33131
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ORION INVESTMENT AND MANAGEMENT LTD., CORP
- registered agent
- ORION INVESTMENT AND MANAGEMENT LTD., CORP
- Manager
- BRANT BARRY M
- Manager
- SANZ JOSEPH A
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: C/O ORION INVEST & MANAGEMENT LTD. COR, MIAMI, FL, 33131
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
- L12000074340
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- POMCHECK, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- C/O ORION INVEST & MANAGEMENT LTD. CORP.
- Principal · Street 2
- 200 So. Biscayne Blvd
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33131
- Principal · Country
- US
- Mailing · Street 1
- C/O ORION INVEST & MANAGEMENT LTD. COR
- Mailing · Street 2
- 200 So. Biscayne Blvd
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33131
- Mailing · Country
- US
- Registered Agent · Street 1
- C/O ORION INVEST & MANAGEMENT LTD. COR
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33131
- Officer 1 · Street 1
- 200 SOUTH BISCAYNE BOULEVARD, 7TH FLOOR
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33131
- Officer 2 · Street 1
- C/O ORION INVEST & MANAGEMENT LTD. COR
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33131
Dates
- Registration
- 2012-06-04
- Last Filing
- 2019-09-27
Identifiers
- Fei
- 45-5419096
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
- 2018
- 1 · Filed At
- 2018-03-21
- 2 · Year
- 2018
- 2 · Filed At
- 2018-03-21
- 3 · Year
- 2017
- 3 · Filed At
- 2017-03-17
Parties
- Registered Agent · Name
- ORION INVESTMENT AND MANAGEMENT LTD., CORP
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- BRANT BARRY M
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SANZ JOSEPH A
Additional reported values
Other reported details
- Doc number
- L12000074340
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33131
- Formation date
- 06042012
- Fei number
- 45-5419096
- Last transaction date
- 09272019
- Formation jurisdiction
- FL
- Report year 1
- 2018
- Report date 1
- 03212018
- Report year 2
- 2018
- Report date 2
- 03212018
- Report year 3
- 2017
- Report date 3
- 03172017
Names and reported roles
- Company name
- POMCHECK, LLC
Addresses and locations
- Principal address 1
- C/O ORION INVEST & MANAGEMENT LTD. CORP.
- Principal address 2
- 200 So. Biscayne Blvd
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- C/O ORION INVEST & MANAGEMENT LTD. COR
- Mailing address 2
- 200 So. Biscayne Blvd
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33131
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- BRANT BARRY M
- Officer 1 address
- 200 SOUTH BISCAYNE BOULEVARD, 7TH FLOOR
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33131
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- SANZ JOSEPH A
- Officer 2 address
- C/O ORION INVEST & MANAGEMENT LTD. COR
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33131
Registered agent information
- Agent name
- ORION INVESTMENT AND MANAGEMENT LTD., CORP
- Agent type
- C
- Agent address
- C/O ORION INVEST & MANAGEMENT LTD. COR
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33131
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 21581313
- Slug
- pomcheck-llc-l12000074340
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L12000074340
- Filed on
- 2012-06-04
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"BRANT BARRY M"},{"r":"MGR","n":"SANZ JOSEPH A"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- C/O ORION INVEST & MANAGEMENT LTD. CORP., 200 So. Biscayne Blvd, MIAMI, FL, 33131
- Zip
- 33131
- Location state
- FL
Names and reported roles
- Name
- POMCHECK, LLC
- City name
- MIAMI
Registered agent information
- Agent name
- ORION INVESTMENT AND MANAGEMENT LTD., CORP
- Agent address
- C/O ORION INVEST & MANAGEMENT LTD. COR, MIAMI, FL, 33131
Same registered agent
ORION INVESTMENT AND MANAGEMENT LTD., CORP
| Business | Type | Filed |
|---|---|---|
| 4600 SHERIDAN HOLLYWOOD, LLLP | Partnership | Sep 9, 2004 |
| OIMC PONCE, LLC | LLC | Apr 15, 2010 |
| OIMC VINELAND LLC | LLC | Mar 18, 2011 |
| ORION VENTURE IV, LLC | LLC | Dec 15, 2011 |
| ORION VENTURE IV POLLO, LLC | LLC | Dec 16, 2011 |
| ORION VENTURE IV RUBY, LLC | LLC | Dec 16, 2011 |
| ORION VENTURE IV CHEC CORAL, LLC | LLC | Dec 16, 2011 |
| ORION VENTURE IV ALE, LLC | LLC | Dec 16, 2011 |
| ORION VENTURE IV CHEC BOCA, LLC | LLC | Dec 16, 2011 |
| ORION VENTURE IV DEN, LLC | LLC | Dec 16, 2011 |
Other companies with BRANT BARRY M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ZOPAS II, INC. | Corporation | Jul 19, 2016 |
| LIVE LOVE TRAVEL, LLC | LLC | Jul 1, 2016 |
| ABOUT FACE BEAUTY, LLC | LLC | Apr 27, 2016 |
| CARIBBEAN SPLASH, LLC | LLC | Apr 27, 2016 |
| TAVISTOCK MANAGEMENT LLC | LLC | Nov 2, 2012 |
| DH CAPITAL HOLDINGS, LLC | LLC | Dec 8, 2016 |
| ENDICOTT LLC | LLC | Dec 28, 2012 |
| ATPOM INVESTMENTS, LLC | LLC | Dec 7, 2012 |
| NORTH FINANCIAL, LLC | LLC | Jul 22, 2008 |
| M48415 LLC | LLC | Sep 18, 2015 |
Other companies with SANZ JOSEPH A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JCS TRIPLE NET HOLDINGS IV, LLC | LLC | Jun 23, 2014 |
| ORION POSCOM GP LLC | LLC | May 8, 2025 |
| COT IN PORTFOLIO LLC | LLC | Feb 6, 2025 |
| 2 PACK HOLLYTAV LLC | LLC | Aug 19, 2024 |
| FUND V BRADENTON LLC | LLC | Aug 12, 2024 |
| ORION MISTER ORANGE LLC | LLC | Aug 12, 2024 |
| SANZ DREAM WASH BOFA MATTRESS LLC | LLC | Jul 3, 2024 |
| COTRUST WASH BOFA MATTRESS LLC | LLC | Jul 2, 2024 |
| COTRUST SE LLC | LLC | Jun 18, 2024 |
| LIMESTONE BKDADE LLC | LLC | Jun 18, 2024 |
Other companies with BRANT BARRY M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ZOPAS II, INC. | Corporation | Jul 19, 2016 |
| LIVE LOVE TRAVEL, LLC | LLC | Jul 1, 2016 |
| ABOUT FACE BEAUTY, LLC | LLC | Apr 27, 2016 |
| CARIBBEAN SPLASH, LLC | LLC | Apr 27, 2016 |
| TAVISTOCK MANAGEMENT LLC | LLC | Nov 2, 2012 |
| DH CAPITAL HOLDINGS, LLC | LLC | Dec 8, 2016 |
| ENDICOTT LLC | LLC | Dec 28, 2012 |
| ATPOM INVESTMENTS, LLC | LLC | Dec 7, 2012 |
| NORTH FINANCIAL, LLC | LLC | Jul 22, 2008 |
| M48415 LLC | LLC | Sep 18, 2015 |
Other companies with SANZ JOSEPH A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JCS TRIPLE NET HOLDINGS IV, LLC | LLC | Jun 23, 2014 |
| ORION POSCOM GP LLC | LLC | May 8, 2025 |
| COT IN PORTFOLIO LLC | LLC | Feb 6, 2025 |
| 2 PACK HOLLYTAV LLC | LLC | Aug 19, 2024 |
| FUND V BRADENTON LLC | LLC | Aug 12, 2024 |
| ORION MISTER ORANGE LLC | LLC | Aug 12, 2024 |
| SANZ DREAM WASH BOFA MATTRESS LLC | LLC | Jul 3, 2024 |
| COTRUST WASH BOFA MATTRESS LLC | LLC | Jul 2, 2024 |
| COTRUST SE LLC | LLC | Jun 18, 2024 |
| LIMESTONE BKDADE LLC | LLC | Jun 18, 2024 |
Also in 33131
| Business | Type | Filed |
|---|---|---|
| ORIGIS TECHNICS USA INC. | Corporation | Mar 1, 2016 |
| CLOCK SHARK, LLC | LLC | Jan 5, 2022 |
| WELLNUTS INC. | Corporation | Jan 30, 2026 |
| GOLDEN LIGHTER LLC | LLC | Mar 25, 2021 |
| RED WING TECH INC | Corporation | Jul 30, 2025 |
| CHIPICAN LLC | LLC | Sep 27, 2023 |
| PARADISE TUTORS LLC | LLC | Jun 5, 2017 |
| BIWPA-USA CORP. | Corporation | Sep 24, 2025 |
| UPON A STAR PROPERTIES, LLC | LLC | Oct 18, 2024 |
| FELIX TECHNOLOGIES INC. | Corporation | Aug 18, 2021 |
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