Check Defense, LLC

Virginia
Registered In
07/22/2021
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Check Defense, LLC in Raleigh, NC was registered on 07/22/2021. It is listed at 9650 Strickland Rd STE 281, Raleigh, Nc 27615.

Registered In
Virginia
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Company Type
Llc
Status
Active
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Virginia Registered Agent Services Llc Registered Agent
4445 CORPORATION LN STE 264, VIRGINIA BEACH, VA 23462
9650 STRICKLAND RD STE 281, RALEIGH, NC 27615 View Map

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.
Related Business Names:
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Check Defense, LLC Registered in California
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Check Defense, LLC Registered in Washington
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Check Defense, LLC Registered in California
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Check Defense, LLC Registered in North Carolina
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Check Six Defense LLC Registered in Utah
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Check Defense LLC Registered in Texas
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Address Match:9650 Strickland Rd Raleigh, NC
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The following government agencies have contributed data:

Commonwealth of Virginia State Corporation Commission (SCC) U.S. Department of Labor U.S. Small Business Administration
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