| Entity Name: | CHECA 106 MENDOZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECA 106 MENDOZA, 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: | 13 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000033509 |
| FEI/EIN Number |
651167461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHECA VINCENT | Manager | 520 BRICKEL KEY DR 0-305, MIAMI, FL, 33131 |
| TRANSGLOBAL CORPORATE ADMINISTRATION, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | TRANSGLOBAL CORPORATE ADMINISTRATION LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-05-02 |
| Florida Limited Liabilites | 2002-12-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
