| Entity Name: | CHECK & SEND L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Aug 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L02000022436 |
| FEI/EIN Number | 510423348 |
| Address: | 20 WEST 49TH ST, SUITE A, HIALEAH, FL, 33012 |
| Mail Address: | 20 WEST 49TH ST, SUITE A, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO JOAO B | Agent | 20 WEST 49TH ST, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| PINTO JOAO B | Managing Member | 20 WEST 49TH ST SUITE A, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 20 WEST 49TH ST, SUITE A, HIALEAH, FL 33012 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-30 | 20 WEST 49TH ST, SUITE A, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 20 WEST 49TH ST, SUITE A, HIALEAH, FL 33012 | No data |
| AMENDMENT | 2004-08-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-18 | PINTO, JOAO BJR. | No data |
| AMENDMENT | 2004-02-18 | No data | No data |
| AMENDMENT | 2003-09-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-03-30 |
| Amendment | 2004-08-25 |
| ANNUAL REPORT | 2004-04-26 |
| Amendment | 2004-02-18 |
| Amendment | 2003-09-08 |
| ANNUAL REPORT | 2003-05-19 |
| Florida Limited Liability | 2002-08-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
