| Entity Name: | W CHECK L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
W CHECK L.L.C. 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: | 31 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000053879 |
| FEI/EIN Number |
47-2539851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4897 Cypress woods dr., Orlando, FL, 32811, US |
| Mail Address: | PO Box 616862, orlando, FL, 32861, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES AUGUSTO C | Manager | 4897 cypress woods dr., orlando, FL, 32811 |
| torres augusto c | Agent | 4897 cypress woods dr., ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 4897 Cypress woods dr., 6304, Orlando, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 4897 Cypress woods dr., 6304, Orlando, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | torres, augusto c | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 4897 cypress woods dr., 6304, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
