| Entity Name: | CHECK IMPORTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK IMPORTS GROUP 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: | 24 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000162710 |
| FEI/EIN Number |
47-5161085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 101 AVE, PLANTATION, FL, 33322, US |
| Mail Address: | 1150 NW 101 AVE, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN M | Authorized Member | 1150 NW 101 AVE, PLANTATION, FL, 33322 |
| COHEN MOSHE | Agent | 1150 NW 101 AVE, PLANTATION, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000045280 | WOLF PRODUCTS | EXPIRED | 2016-05-04 | 2021-12-31 | - | 3050 N UNIVERSITY DR., SUNRISE, FL, 33322 |
| G16000017747 | CHECK IMPORT GROUP | EXPIRED | 2016-02-18 | 2021-12-31 | - | 3050 N UNIVERSITY DR, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 1150 NW 101 AVE, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 1150 NW 101 AVE, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 1150 NW 101 AVE, PLANTATION, FL 33322 | - |
| LC AMENDMENT | 2016-06-20 | - | - |
| LC AMENDMENT | 2015-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-16 |
| LC Amendment | 2016-06-20 |
| ANNUAL REPORT | 2016-02-18 |
| LC Amendment | 2015-12-07 |
| Florida Limited Liability | 2015-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
