| Entity Name: | CHECKS & BALANCES ACCOUNTING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jul 2015 (10 years ago) |
| Date of dissolution: | 05 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2019 (6 years ago) |
| Document Number: | L15000130641 |
| FEI/EIN Number | 474467516 |
| Address: | 50 SW 30 RD, MIAMI, FL, 33129, US |
| Mail Address: | 50 SW 30 RD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ADRIAN | Agent | 50 SW 30 RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LESLIE | Manager | 50 SW 30 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-05 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-22 |
| Florida Limited Liability | 2015-07-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
