| Entity Name: | M V CHECO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M V CHECO ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Feb 2008 (17 years ago) |
| Document Number: | L08000007729 |
| FEI/EIN Number |
261809656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 940 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHECO MANUEL | Managing Member | 940 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| CHECO VICTOR A | Managing Member | 940 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| CHECO MANUEL | Agent | 940 BELVEDERE ROAD, WEST PALM BEACH, FL, 33405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09023900363 | CASABLANCA PALM BEACH | EXPIRED | 2009-01-23 | 2014-12-31 | - | 550 S ROSEMARY AVE 156, WEST PALM BEACH, FL, 33401 |
| G08050700030 | COLONIAL MARKET II | EXPIRED | 2008-02-19 | 2013-12-31 | - | 940 BELVEDERE RD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2008-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
