USBusinessLookup.com
Menu

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Details may be incomplete or outdated.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.

Registered agent
HOLT TIM
registered agent
HOLT TIM
officer 1
HOLT TIM

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

Correct or remove this record.

Same registered agent

HOLT TIM

Other companies with HOLT TIM

All filings reporting this name

BusinessCityTypeFiledStatus
R2 TECHNOLOGIES, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationOct 14, 2020Active
ROOM PROVIDERS, LLCHudson, FL · ActiveHudson, FLLLCMar 19, 2025Active
SEAHORSE COVE, INC.Hudson, FL · ActiveHudson, FLCorporationApr 13, 2021Active
TIM HOLT CONSTRUCTION LLCLaurel Hill, FL · InactiveLaurel Hill, FLLLCOct 31, 2005Inactive
ENVIRONMENTAL DESIGN SOLUTIONS WEST COAST LLCTampa, FL · InactiveTampa, FLLLCJan 28, 2010Inactive
ONLINE AFFILIATE SECURITIES E.D.S. LLCTampa, FL · InactiveTampa, FLLLCJan 29, 2020Inactive
ENVIRONMENTAL DESIGN SYSTEMS, L.L.C.Tampa, FL · InactiveTampa, FLLLCFeb 25, 2022Inactive
ENVIRONMENTAL DESIGN SOLUTIONS MECHANICAL LLCTampa, FL · InactiveTampa, FLLLCOct 20, 2022Inactive
LAKE MAGDALENE SCHOOL FOUNDATION, INC.Tampa, FL · InactiveTampa, FLNonprofitAug 30, 1995Inactive
CHIP & VIRGIL PRODUCTIONS, INC.Winter Springs, FL · InactiveWinter Springs, FLNonprofitJan 11, 1999Inactive

Other companies with HOLT TIM

All filings reporting this name

BusinessCityTypeFiledStatus
R2 TECHNOLOGIES, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationOct 14, 2020Active
ROOM PROVIDERS, LLCHudson, FL · ActiveHudson, FLLLCMar 19, 2025Active
SEAHORSE COVE, INC.Hudson, FL · ActiveHudson, FLCorporationApr 13, 2021Active
TIM HOLT CONSTRUCTION LLCLaurel Hill, FL · InactiveLaurel Hill, FLLLCOct 31, 2005Inactive
ENVIRONMENTAL DESIGN SOLUTIONS WEST COAST LLCTampa, FL · InactiveTampa, FLLLCJan 28, 2010Inactive
ONLINE AFFILIATE SECURITIES E.D.S. LLCTampa, FL · InactiveTampa, FLLLCJan 29, 2020Inactive
ENVIRONMENTAL DESIGN SYSTEMS, L.L.C.Tampa, FL · InactiveTampa, FLLLCFeb 25, 2022Inactive
ENVIRONMENTAL DESIGN SOLUTIONS MECHANICAL LLCTampa, FL · InactiveTampa, FLLLCOct 20, 2022Inactive
LAKE MAGDALENE SCHOOL FOUNDATION, INC.Tampa, FL · InactiveTampa, FLNonprofitAug 30, 1995Inactive
CHIP & VIRGIL PRODUCTIONS, INC.Winter Springs, FL · InactiveWinter Springs, FLNonprofitJan 11, 1999Inactive

Filed in Sarasota around the same time

All Sarasota filings →
BusinessTypeFiledStatus
IPE DECKING COMPANYActiveCorporationOct 26, 2006Active
MRMIKES LEATHER LLCActiveLLCOct 26, 2006Active
U.S. TAX RESOLUTION, LLCInactiveLLCOct 26, 2006Inactive
UPSCALE AUTOS INC.InactiveCorporationOct 26, 2006Inactive
LK INTERIOR DESIGN INCInactiveCorporationOct 26, 2006Inactive
DELTA CONSTRUCTION GENERAL SERVICES INCInactiveCorporationOct 26, 2006Inactive
SHANNON HOTEL GROUP, INC.InactiveCorporationOct 26, 2006Inactive
MICHAEL WARN INC.InactiveCorporationOct 26, 2006Inactive