Check Defense LLC
Texas
Registered In
07/06/2021
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction
Company Summary
Check Defense LLC at 9650 Strickland Rd STE 103-281, Raleigh, Nc 27615 lists Josh Koscheck of Raleigh, NC as the associate.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- North Carolina
- Company Type
- Foreign Limited Liability Company (Llc)
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Registered Agents Inc.
Registered Agent
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5900 BALCONES DR STE 100, AUSTIN, TX 78731
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Josh Koscheck
Manager
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9650 STRICKLAND RD STE 103-281, RALEIGH, NC 27615
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9650 STRICKLAND RD STE 103-281, RALEIGH, NC 27615
View Map
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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.
Address Match:9650 Strickland Rd Ste 103-281 Raleigh, NC
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Check Defense, LLC
Registered in North Carolina
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Raleigh, NC | View Report |
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The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
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