| Entity Name: | CHECKS BY PROFESSIONALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKS BY PROFESSIONALS, 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: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000053088 |
| FEI/EIN Number |
202968394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| SANTIAGO MARIALY | Secretary | 4291 NORTHWEST 9TH AVENUE, SUITE 204, POMPANO, FL, 33064 |
| SANTIAGO MARIALY | Treasurer | 4291 NORTHWEST 9TH AVENUE, SUITE 204, POMPANO, FL, 33064 |
| SANTIAGO MARIALY | Manager | 4291 NORTHWEST 9TH AVENUE, SUITE 204, POMPANO, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-12 | 560 JEFFRSON DR. #103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-12 | 560 JEFFRSON DR. #103, DEERFIELD BEACH, FL 33442 | - |
| CANCEL ADM DISS/REV | 2007-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-08 |
| Florida Limited Liabilites | 2005-05-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
