| Entity Name: | CHECK IMPORTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Sep 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000162710 |
| FEI/EIN Number | 47-5161085 |
| 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 MOSHE | Agent | 1150 NW 101 AVE, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| COHEN M | Authorized Member | 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 | No data | 3050 N UNIVERSITY DR., SUNRISE, FL, 33322 |
| G16000017747 | CHECK IMPORT GROUP | EXPIRED | 2016-02-18 | 2021-12-31 | No data | 3050 N UNIVERSITY DR, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 1150 NW 101 AVE, PLANTATION, FL 33322 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 1150 NW 101 AVE, PLANTATION, FL 33322 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 1150 NW 101 AVE, PLANTATION, FL 33322 | No data |
| LC AMENDMENT | 2016-06-20 | No data | No data |
| LC AMENDMENT | 2015-12-07 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
