| Entity Name: | CHECKS-N-MORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKS-N-MORE, 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: | 06 Oct 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: | L08000094893 |
| FEI/EIN Number |
263484610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 770942, ORLANDO, FL, 32877 |
| Address: | 13802 LANDSTAR BLVD, 103, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNAH TOWANDA | Manager | P.O. BOX 770942, ORLANDO, FL, 32824 |
| HANNAH TOWANDA | Agent | 13802 LANDSTAR BLVD, ORLANDO, FL, 32877 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 13802 LANDSTAR BLVD, 103, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | HANNAH, TOWANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 13802 LANDSTAR BLVD, 103, ORLANDO, FL 32877 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000601469 | LAPSED | 1000000286908 | ORANGE | 2012-11-21 | 2023-03-27 | $ 326.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-23 |
| Florida Limited Liability | 2008-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
