| Entity Name: | CHECK PROCESSING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK PROCESSING CENTER, 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: | 24 Jan 2013 (12 years ago) |
| Date of dissolution: | 14 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2014 (11 years ago) |
| Document Number: | L13000012127 |
| FEI/EIN Number |
46-1848492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13301 SW 132ND AVENUE, 208, MIAMI, FL, 33186 |
| Mail Address: | 13301 SW 132ND AVENUE, 208, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPANES LAW, P.A. | Agent | - |
| Saavedra Guillermo | Manager | 13301 SW 132ND AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-14 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
