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BIG ASS CHECKS, LLC - Florida Company Profile

Company Details

Entity Name: BIG ASS CHECKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG ASS CHECKS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jul 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000067842
FEI/EIN Number 061754199

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12289 PEMBROKE RD, #151, PEMBROKE PINES, FL, 33025
Mail Address: 12289 PEMBROKE RD, #151, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFAUWES ENTERPRISES LLC Manager 12289 PEMBROKE RD #151, PEMBROKE PINES, FL, 33025
DEFAUWES VINCENT Agent 12289 PEMBROKE RD, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-05-03 DEFAUWES, VINCENT -
CANCEL ADM DISS/REV 2009-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 12289 PEMBROKE RD, #151, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2009-03-20 12289 PEMBROKE RD, #151, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 12289 PEMBROKE RD, #151, PEMBROKE PINES, FL 33025 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2010-05-03
REINSTATEMENT 2009-03-20
REINSTATEMENT 2007-09-05
Florida Limited Liability 2005-07-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State