| Entity Name: | CHECK-UP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK-UP USA, 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: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000005556 |
| FEI/EIN Number |
593735678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1417 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| GULAMALI RAMZAN | Manager | 4680 S. OBT, ORLANDO, FL, 32839 |
| GULAMALI AMIN | Manager | 4680 S. OBT, ORLANDO, FL, 32839 |
| SAYANI FIROZ | Agent | 1417 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2004-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 1417 SOUTH 14TH STREET, LEESBURG, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 1417 SOUTH 14TH STREET, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 1417 SOUTH 14TH STREET, LEESBURG, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | SAYANI, FIROZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
