| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
