| Entity Name: | CHECKWAY SYSTEMS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKWAY SYSTEMS, L.L.C. 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: | 14 Apr 2011 (14 years ago) |
| Date of dissolution: | 14 Oct 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Oct 2011 (14 years ago) |
| Document Number: | L11000044389 |
| Address: | 500 NE SPANISH RIVER BLVD, 4-A, BOCA RATON, FL, 33431 |
| Mail Address: | 500 NE SPANISH RIVER BLVD, 4-A, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALEEV SERGEY | Manager | 500 N.E. SPANISH RIVER BLVD, SUITE 4-A, BOCA RATON, FL, 33431 |
| THE KATSMAN LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-10-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000091075. CONVERSION NUMBER 500000117035 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
