| Entity Name: | PRO CHECKS ONLINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRO CHECKS ONLINE 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: | 25 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000023932 |
| FEI/EIN Number |
275231711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 8040 NW 95 STREET SUITE103, HIALEAH GARDENS, FL, 33016 |
| SALAZAR PEDRO M | Agent | 8040 NW 95 STREET, 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 | - | 10145 NW 19 STREET, DORAL, FL, 33172 |
| G11000022600 | CLEARCHECKS.COM | EXPIRED | 2011-03-02 | 2016-12-31 | - | 10145 NW 45 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 8040 NW 95 STREET, 103, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 8040 NW 95 STREET, 103, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 8040 NW 95 STREET, HIALEAH GARDENS, FL 33016 | - |
| 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 Apr 2025
Sources: Florida Department of State
