| Entity Name: | ALL CHECK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ALL CHECK INVESTMENTS 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: | 14 Apr 2014 (11 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: | L14000060697 |
| FEI/EIN Number |
46-5441704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 N. VICTORIA PARK RD., FT.LAUDERDALE, FL 33301 |
| Mail Address: | 532 N. VICTORIA PARK RD., FT.LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| ZALEWSKI, MACIEJ | Authorized Member | 532 N. VICTORIA PARK RD., FT.LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-03-20 | ALL CHECK INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-30 |
| LC Amendment and Name Change | 2015-03-20 |
| Florida Limited Liability | 2014-04-14 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
