| Entity Name: | SUPRA CHECK CARDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Oct 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000096837 |
| FEI/EIN Number | 90-0588161 |
| Address: | 265 GRAPETREE DR., 108, KEY BISCAYNE, FL 33149 |
| Mail Address: | 265 GRAOETREE DR., 108, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON, ALFREDO | Agent | 265 GRAPETREE DR,, 108, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| LEON, ALFREDO | Manager | 265 GRAPETREE DR. # 108, KAY BISCAYNE, FL 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000099679 | CLEANGREEN-USA | EXPIRED | 2011-10-10 | 2016-12-31 | No data | 265 GRAPETREE DR., # 108, KEY BISCAYNE, FL, 33149 |
| G10000096678 | TUTALLAGRANDE.COM | EXPIRED | 2010-10-21 | 2015-12-31 | No data | 265 GRAPETREE DR., #108, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 265 GRAPETREE DR., 108, KEY BISCAYNE, FL 33149 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-02 |
| Florida Limited Liability | 2009-10-07 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
