| Entity Name: | PRO CHECKS ONLINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000023932 |
| FEI/EIN Number | 275231711 |
| Address: | 8040 NW 95 STREET, 103, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 8040 NW 95 STREET, 103, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR PEDRO M | Agent | 8040 NW 95 STREET, HIALEAH GARDENS, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| SALAZAR PEDRO M | Managing Member | 8040 NW 95 STREET SUITE103, HIALEAH GARDENS, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000022596 | CLEAR CHECKS | EXPIRED | 2011-03-02 | 2016-12-31 | No data | 10145 NW 19 STREET, DORAL, FL, 33172 |
| G11000022600 | CLEARCHECKS.COM | EXPIRED | 2011-03-02 | 2016-12-31 | No data | 10145 NW 45 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 8040 NW 95 STREET, 103, HIALEAH GARDENS, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 8040 NW 95 STREET, 103, HIALEAH GARDENS, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 8040 NW 95 STREET, HIALEAH GARDENS, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-24 |
| AMENDED ANNUAL REPORT | 2013-08-13 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-20 |
| Florida Limited Liability | 2011-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
