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CHECKS TRANS, LLC

Company Details

Entity Name: CHECKS TRANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000067540
Address: 1072 W 40TH ST, HIALEAH, FL 33012
Mail Address: 1072 W 40TH ST, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
A1A REGISTERED AGENT INC. Agent

Managing Member

Name Role Address
VAZQUEZ, GUILLERMO Managing Member 1072 W 40TH ST, HIALEAH, FL 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-12-10 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2012-05-18

Date of last update: 23 Jan 2025

Sources: Florida Department of State