Check Defense, LLC
North Carolina
Registered In
09/29/2016
Incorp. Date
Company Summary
Check Defense, LLC at 9650 Strickland Rd STE 103-281, Raleigh, Nc 27615 lists Josh Koscheck of Raleigh, NC as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Domestic
Search Other Resources
People
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Koscheck, Josh
Registered Agent
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9650 STRICKLAND RD STE 103-281, RALEIGH, NC 27615
|
|
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Josh Koscheck
Managing Member
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13612 NEW LIGHT RD, RALEIGH, NC 27614
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Map & Locations
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9650 STRICKLAND RD STE 103-281, RALEIGH, NC 27615
View Map
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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
Address Match:9650 Strickland Rd Ste 103-281 Raleigh, NC
|
Check Defense LLC
Registered in Texas
|
Austin, TX Raleigh, NC | View Report |
Related Business Names:
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Reality Check Defense Consulting, LLC
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|
Howell, MI | View Report | |
|
Check Defense, LLC
Registered in California
|
Fresno, CA Raleigh, NC | View Report | |
|
Check Defense, LLC
Registered in Washington
|
Raleigh, NC Tumwater, WA | View Report | |
|
Check Defense, LLC
Registered in Virginia
|
Raleigh, NC Virginia Beach, VA | View Report | |
|
Check Defense, LLC
Registered in California
|
Fresno, CA Van Ness Cir Fresno, CA | View Report | |
|
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|
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Address Match:9650 Strickland Rd Raleigh, NC
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The Credit Warehouse, L.L.C.
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Person/City Match:Koscheck Josh - Raleigh, NC
|
250 Calaveras, LLC
Registered in California
|
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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