Check Defense, LLC

Fresno, CA

California

Registered In

05/28/2019

Incorp. Date

Foreign

Registration Type

North Carolina

Foreign Jurisdiction

Company Summary

Check Defense, LLC at 4384 E Ashlan Ave STE 107, Fresno, Ca 93726 lists Josh Koscheck of Raleigh, NC as the associate.

Overview

Registered In

California

Incorporation Date

05/28/2019

Company Type

Limited Liability Company - Out of State

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

North Carolina

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People

Tyler M Mcnabb Individual Agent	4384 E ASHLAN AVE STE 107, FRESNO, CA 93726
Josh Koscheck Manager	9650 STRICKLAND RD, RALEIGH, NC 27615-1903 (View Past Addresses)

Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history

Map & Locations

4384 E ASHLAN AVE STE 107, FRESNO, CA 93726 View Map
9650 STRICKLAND RD, RALEIGH, NC 27615-1903 View Map

Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Check Defense, LLC

Form 5500

CHECK DEFENSE, LLC

9650 Strickland Road, Suite 103-281, Raleigh, Nc 27615 (919) 229-8299 EIN:11-3626400 Plan Admin:Josh Koscheck

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCHECK DEFENSE, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$40,262 / $35,525	2022	CHECK DEFENSE, LLC 401(K) PROFIT SHARING PLAN - Plan #001	6 / 6	$40,262 / $35,525
2021	Plan NameCHECK DEFENSE, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY0 / 6 Assets BOY/EOY$0 / $40,262	2021	CHECK DEFENSE, LLC 401(K) PROFIT SHARING PLAN - Plan #001	0 / 6	$0 / $40,262

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CHECK DEFENSE LLC

9650 Strickland Rd Ste 103-281, Raleigh, NC 27615-1902 Industry:All Other Miscellaneous Schools and Instruction

Loan Date	Approved	Forgiven	Lender	Jobs
02/13/2021	Approved$841,956 Forgiven$845,698 LenderTruist Bank Jobs70	02/13/2021	$841,956	$845,698	Truist Bank	70
04/09/2020	Approved$516,769 Forgiven$520,099 LenderTruist Bank Jobs65	04/09/2020	$516,769	$520,099	Truist Bank	65

PPP Loans based on Paycheck Protection Program.

Linked Companies

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Address Match:4384 E Ashlan Ave Ste 107 Fresno, CA

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Address Match:4384 E Ashlan Ave Fresno, CA

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration