| Entity Name: | CHECK BB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jun 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000082888 |
| FEI/EIN Number | 46-2935773 |
| Address: | C/O ORION INVEST AND MGMT LTD., CORP., 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | C/O ORION INVEST AND MGMT LTD., CORP., 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN BYRON MESQ. | Agent | C/O ORION INVEST AND MGMT LTD., CORP, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Manager | 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | C/O ORION INVEST AND MGMT LTD., CORP., 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | C/O ORION INVEST AND MGMT LTD., CORP., 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-22 | C/O ORION INVEST AND MGMT LTD., CORP, 200 SOUTH BISCAYNE BLVD., 7TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-31 |
| Florida Limited Liability | 2013-06-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
