| Entity Name: | THE CHECCA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CHECCA GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | L12000057727 |
| FEI/EIN Number |
80-0810365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12230 NW 71ST STREET, PARKLAND, FL, 33076, US |
| Mail Address: | 12230 NW 71ST STREET, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHECCA MATHEW | Manager | 12230 NW 71ST STREET, PARKLAND, FL, 33076 |
| CHECCA MATHEW | Agent | 12230 NW 71ST STREET, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 12230 NW 71ST STREET, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 12230 NW 71ST STREET, PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 12230 NW 71ST STREET, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8103927303 | 2020-05-01 | 0455 | PPP | 12230 NW 71ST ST, PARKLAND, FL, 33076-4601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
