Search icon

CHECA PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: CHECA PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECA PARTNERS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jul 2000 (25 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L00000008362
FEI/EIN Number 651029937

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 881 OCEAN DRIVE, UNIT 21D, KEY BISCAYNE, FL, 33149, US
Mail Address: 881 OCEAN DRIVE, UNIT 21D, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHECA VICENTE Manager 881 OCEAN DRIVE, UNIT 21D, KEY BISCAYNE, FL, 33149
Brant Barry M Agent 200 So. Biscayne Blvd, Miami, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-24 881 OCEAN DRIVE, UNIT 21D, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2015-02-24 881 OCEAN DRIVE, UNIT 21D, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2015-02-24 Brant, Barry M -
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 200 So. Biscayne Blvd, 6th Floor, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-05-02
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State