Pomcheck, LLC

Overview of Pomcheck, LLC in Miami, FL

Pomcheck, LLC filed as a Florida Limited Liability in the State of Florida on Monday, June 4, 2012 and is approximately three years old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, June 7, 2015.

Key People

Joseph Sanz serves as the Manager and has interests in other corporate entities including 1651 North Collins Corp., Orion Investment and Management Ltd. Corp. and three more corporations. Joseph's past corporate affiliations include Biscayne Land Company, Orion Euro-American Management and Consulting Co and nineteen others.

Barry Brant is the Manager of Pomcheck, LLC. Barry's additional corporate interests include Mc Estates Homeowners' Association, Inc., Bayside Financial Services Corp. and six more corporations. Barry's past corporate affiliations include Adam D. Taylor, P.A., Alysab, Inc. and three others.

The registered agent for the company is Orion Investment and Management Ltd. Corp.. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L12000074340
Date Filed: Monday, June 4, 2012
Registered Agent Orion Investment and Management Ltd. Corp.

Records Similar to Pomcheck, LLC

Business Reports for Pomcheck, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Pomcheck, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Pomcheck, LLC.


  • Florida Department of State refreshed 6/7/2015