Entity Name: | FRESH CHEQ, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FRESH CHEQ, 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: | 06 Mar 2014 (11 years ago) |
Date of dissolution: | 18 Feb 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Feb 2019 (6 years ago) |
Document Number: | L14000038172 |
FEI/EIN Number |
46-5054572
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7394 HERITAGE PALMS ESTATE DRIVE, FORT MYERS, FL, 33966 |
Mail Address: | 7394 HERITAGE PALMS ESTATE DRIVE, FORT MYERS, FL, 33966 |
ZIP code: | 33966 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DAVIS SCOTT J | Manager | 7394 HERITAGE PALMS ESTATE DRIVE, FORT MYERS, FL, 33966 |
KYLE KEVIN A | Agent | 11380 ROYAL PALM SQUARE BLVD., FORT MYERS, FL, 33919 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-02-18 | - | - |
LC NAME CHANGE | 2016-07-20 | FRESH CHEQ, LLC | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-02-18 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-04-21 |
LC Name Change | 2016-07-20 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-02-13 |
Florida Limited Liability | 2014-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State