| Entity Name: | SUPRA CHECK CARDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPRA CHECK CARDS 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: | 07 Oct 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000096837 |
| FEI/EIN Number |
900588161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 265 GRAPETREE DR. # 108, KAY BISCAYNE, FL, 33149 |
| LEON ALFREDO | Agent | 265 GRAPETREE DR,, KEY 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 | - | 265 GRAPETREE DR., # 108, KEY BISCAYNE, FL, 33149 |
| G10000096678 | TUTALLAGRANDE.COM | EXPIRED | 2010-10-21 | 2015-12-31 | - | 265 GRAPETREE DR., #108, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 265 GRAPETREE DR., 108, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-02 |
| Florida Limited Liability | 2009-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
