| Entity Name: | CHECK-UP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L01000005556 |
| FEI/EIN Number | 593735678 |
| Address: | 1417 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| Mail Address: | 1417 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYANI FIROZ | Agent | 1417 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| Name | Role | Address |
|---|---|---|
| SAYANI FIROZ | Managing Member | 1417 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| Name | Role | Address |
|---|---|---|
| GULAMALI RAMZAN | Manager | 4680 S. OBT, ORLANDO, FL, 32839 |
| GULAMALI AMIN | Manager | 4680 S. OBT, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2004-04-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 1417 SOUTH 14TH STREET, LEESBURG, FL 34748 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 1417 SOUTH 14TH STREET, LEESBURG, FL 34748 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 1417 SOUTH 14TH STREET, LEESBURG, FL 34748 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | SAYANI, FIROZ | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-30 |
| REINSTATEMENT | 2004-04-07 |
| Florida Limited Liabilites | 2001-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
