| Entity Name: | FIESTA CHECKS & MORE (2), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIESTA CHECKS & MORE (2), 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000052647 |
| FEI/EIN Number |
204980626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10530 ROSEMARY DR, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 10530 ROSEMARY DR, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIVANI SOHIL | Managing Member | 10530 ROSEMARY DR, BONITA SPRINGS, FL, 34135 |
| JIVANI SOHIL | Agent | 10530 ROSEMARY DR, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2007-09-06 | FIESTA CHECKS & MORE (2), LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-02-17 |
| LC Name Change | 2007-09-06 |
| ANNUAL REPORT | 2007-08-20 |
| Florida Limited Liability | 2006-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
