| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
