| Entity Name: | CHECK & SEND L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK & SEND L.L.C. 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: | 29 Aug 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000022436 |
| FEI/EIN Number |
510423348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 20 WEST 49TH ST SUITE A, HIALEAH, FL, 33012 |
| PINTO JOAO B | Agent | 20 WEST 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 20 WEST 49TH ST, SUITE A, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-30 | 20 WEST 49TH ST, SUITE A, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 20 WEST 49TH ST, SUITE A, HIALEAH, FL 33012 | - |
| AMENDMENT | 2004-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-18 | PINTO, JOAO BJR. | - |
| AMENDMENT | 2004-02-18 | - | - |
| AMENDMENT | 2003-09-08 | - | - |
| 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 May 2025
Sources: Florida Department of State
