| Entity Name: | CHECKS BY PROFESSIONALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000053088 |
| FEI/EIN Number | 202968394 |
| Address: | 560 JEFFRSON DR. #103, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 560 JEFFRSON DR. #103, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MARIALY | Manager | 4291 NORTHWEST 9TH AVENUE, SUITE 204, POMPANO, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MARIALY | Secretary | 4291 NORTHWEST 9TH AVENUE, SUITE 204, POMPANO, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MARIALY | Treasurer | 4291 NORTHWEST 9TH AVENUE, SUITE 204, POMPANO, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-12 | 560 JEFFRSON DR. #103, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-12 | 560 JEFFRSON DR. #103, DEERFIELD BEACH, FL 33442 | No data |
| CANCEL ADM DISS/REV | 2007-03-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-08 |
| Florida Limited Liabilites | 2005-05-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
