LLC · Sarasota, FL
NEXT LEVEL CHECKING, LLC
LLC in Sarasota, Florida · Document #M06000006082 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
NEXT LEVEL CHECKING, LLC is an inactive Florida foreign limited liability company filed on October 26, 2006 (document M06000006082). Its registered agent is HOLT TIM. The last annual report on file is 2010.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- October 26, 2006Reported filing date
- Document number
- M06000006082
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Sarasota, FL 34236
- Registered agent
- HOLT TIM
- Last annual report year
- 2010
- FEI/EIN
- 20-4780603
- Home state
- Kentucky
- Address
- 240 N WASHINGTON BLVD STE 420, SARASOTA, FL, 34236
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
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: 447 MEADOW LARK DR, SARASOTA, FL, 34236
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
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M06000006082
- Status
- Inactive
- Home Jurisdiction
- KY
Names
- Legal
- NEXT LEVEL CHECKING, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 240 N WASHINGTON BLVD STE 420
- Principal · City
- Sarasota
- Principal · Region
- FL
- Principal · Postal Code
- 34236
- Mailing · Street 1
- 240 N WASHINGTON BLVD STE 420
- Mailing · City
- Sarasota
- Mailing · Region
- FL
- Mailing · Postal Code
- 34236
- Registered Agent · Street 1
- 447 MEADOW LARK DR
- Registered Agent · City
- Sarasota
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 34236
- Officer 1 · Street 1
- 240 N WASHINGTON BLVD STE 420
- Officer 1 · City
- Sarasota
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 34236
Dates
- Registration
- 2006-10-26
- Last Filing
- 2011-04-25
Identifiers
- Fei
- 20-4780603
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
- 2010
- 1 · Filed At
- 2010-03-30
- 2 · Year
- 2010
- 2 · Filed At
- 2010-03-30
- 3 · Year
- 2009
- 3 · Filed At
- 2009-04-10
Parties
- Registered Agent · Name
- HOLT TIM
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- HOLT TIM
Additional reported values
Other reported details
- Doc number
- M06000006082
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 34236
- Formation date
- 10262006
- Fei number
- 204780603
- Last transaction date
- 04252011
- Formation jurisdiction
- KY
- Report year 1
- 2010
- Report date 1
- 03302010
- Report year 2
- 2010
- Report date 2
- 03302010
- Report year 3
- 2009
- Report date 3
- 04102009
Names and reported roles
- Company name
- NEXT LEVEL CHECKING, LLC
Addresses and locations
- Principal address 1
- 240 N WASHINGTON BLVD STE 420
- Principal city
- SARASOTA
- Principal state
- FL
Mailing information
- Mailing address 1
- 240 N WASHINGTON BLVD STE 420
- Mailing city
- SARASOTA
- Mailing state
- FL
- Mailing postal code
- 34236
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- HOLT TIM
- Officer 1 address
- 240 N WASHINGTON BLVD STE 420
- Officer 1 city
- SARASOTA
- Officer 1 state
- FL
- Officer 1 postal code
- 34236
Registered agent information
- Agent name
- HOLT TIM
- Agent type
- P
- Agent address
- 447 MEADOW LARK DR
- Registered agent city
- SARASOTA
- Registered agent state
- FL
- Agent postal code
- 34236
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25089766
- Slug
- next-level-checking-llc-m06000006082
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M06000006082
- Filed on
- 2006-10-26
- Status
- Inactive
- Is active
- 0
- Domicile
- KY
- Principals
- [{"r":"MGRM","n":"HOLT TIM"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- sarasota
- Address
- 240 N WASHINGTON BLVD STE 420, SARASOTA, FL, 34236
- Zip
- 34236
- Location state
- FL
Names and reported roles
- Name
- NEXT LEVEL CHECKING, LLC
- City name
- SARASOTA
Registered agent information
- Agent name
- HOLT TIM
- Agent address
- 447 MEADOW LARK DR, SARASOTA, FL, 34236
Same registered agent
| Business | Type | Filed |
|---|---|---|
| TIM HOLT CONSTRUCTION LLC | LLC | Oct 31, 2005 |
| ENVIRONMENTAL DESIGN SOLUTIONS WEST COAST LLC | LLC | Jan 28, 2010 |
| ENVIRONMENTAL DESIGN SOLUTIONS MECHANICAL LLC | LLC | Oct 20, 2022 |
Other companies with HOLT TIM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| R2 TECHNOLOGIES, INC. | Corporation | Oct 14, 2020 |
| ROOM PROVIDERS, LLC | LLC | Mar 19, 2025 |
| SEAHORSE COVE, INC. | Corporation | Apr 13, 2021 |
| TIM HOLT CONSTRUCTION LLC | LLC | Oct 31, 2005 |
| ENVIRONMENTAL DESIGN SOLUTIONS WEST COAST LLC | LLC | Jan 28, 2010 |
| ONLINE AFFILIATE SECURITIES E.D.S. LLC | LLC | Jan 29, 2020 |
| ENVIRONMENTAL DESIGN SYSTEMS, L.L.C. | LLC | Feb 25, 2022 |
| ENVIRONMENTAL DESIGN SOLUTIONS MECHANICAL LLC | LLC | Oct 20, 2022 |
| LAKE MAGDALENE SCHOOL FOUNDATION, INC. | Nonprofit | Aug 30, 1995 |
| CHIP & VIRGIL PRODUCTIONS, INC. | Nonprofit | Jan 11, 1999 |
Other companies with HOLT TIM
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| R2 TECHNOLOGIES, INC. | Corporation | Oct 14, 2020 |
| ROOM PROVIDERS, LLC | LLC | Mar 19, 2025 |
| SEAHORSE COVE, INC. | Corporation | Apr 13, 2021 |
| TIM HOLT CONSTRUCTION LLC | LLC | Oct 31, 2005 |
| ENVIRONMENTAL DESIGN SOLUTIONS WEST COAST LLC | LLC | Jan 28, 2010 |
| ONLINE AFFILIATE SECURITIES E.D.S. LLC | LLC | Jan 29, 2020 |
| ENVIRONMENTAL DESIGN SYSTEMS, L.L.C. | LLC | Feb 25, 2022 |
| ENVIRONMENTAL DESIGN SOLUTIONS MECHANICAL LLC | LLC | Oct 20, 2022 |
| LAKE MAGDALENE SCHOOL FOUNDATION, INC. | Nonprofit | Aug 30, 1995 |
| CHIP & VIRGIL PRODUCTIONS, INC. | Nonprofit | Jan 11, 1999 |
Also in 34236
| Business | Type | Filed |
|---|---|---|
| Jpl & Associates Pm, LLC (fn) | LLC | Sep 5, 2014 |
| ROXANE GABRIEL CONSULTING LLC | LLC | Oct 4, 2021 |
| BENZA CONSTRUCTION LLC | LLC | Mar 4, 2025 |
| GLADD, INC. | Nonprofit | Sep 10, 2025 |
| SOUL WORKER, LLC | LLC | Sep 3, 2025 |
| ANGELS N ORANGE LLC | LLC | Oct 22, 2025 |
| LA NUEVA CUBA CORP | Nonprofit | Sep 22, 2025 |
| SUNSHINE BEAUTY ESTHETICS, LLC | LLC | Aug 12, 2025 |
| GULFCOAST BARRE AND PILATES LLC | LLC | Feb 12, 2025 |
| LAWLESS PHYSICAL THERAPY, LLC | LLC | Nov 12, 2024 |
Filed in Sarasota around the same time
All Sarasota filings →| Business | Type | Filed |
|---|---|---|
| IPE DECKING COMPANY | Corporation | Oct 26, 2006 |
| MRMIKES LEATHER LLC | LLC | Oct 26, 2006 |
| U.S. TAX RESOLUTION, LLC | LLC | Oct 26, 2006 |
| UPSCALE AUTOS INC. | Corporation | Oct 26, 2006 |
| LK INTERIOR DESIGN INC | Corporation | Oct 26, 2006 |
| DELTA CONSTRUCTION GENERAL SERVICES INC | Corporation | Oct 26, 2006 |
| SHANNON HOTEL GROUP, INC. | Corporation | Oct 26, 2006 |
| MICHAEL WARN INC. | Corporation | Oct 26, 2006 |