| Entity Name: | CHECK-UP USA 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK-UP USA 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: | 11 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000015082 |
| FEI/EIN Number |
331203721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4805 N.PALMETTO AVE, WINTER PARK, FL, 32792 |
| Mail Address: | 26043 MEADOW BREEZE LANE, LEESBURG, FL, 34748 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYANI FIROZ | Managing Member | 26043 MEADOW BREEZE LANE, LEESBURG, FL, 34748 |
| SAYANI FIROZ | Agent | 26043 MEADOW BREEZE LANE, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-05 | 4805 N.PALMETTO AVE, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-04 | 4805 N.PALMETTO AVE, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-04 |
| Florida Limited Liability | 2008-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
