| Entity Name: | CHECK CLEANING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK CLEANING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Nov 2019 (5 years ago) |
| Document Number: | L16000002391 |
| FEI/EIN Number |
811035218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 SE 8TH ST, APT 146, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 495 SE 8TH ST, APT 146, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUES KATIA FRANCA | Manager | 495 SE 8TH ST, APT 146, DEERFIELD BEACH, FL, 33441 |
| MARQUES KATIA FRANCA | Agent | 495 SE 8TH ST, APT 146, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 495 SE 8TH ST, APT 146, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | MARQUES, KATIA FRANCA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 495 SE 8TH ST, APT 146, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 495 SE 8TH ST, APT 146, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 495 SE 8th street, apt 146, deerfield beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 495 SE 8th street, apt 146, deerfield beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 495 SE 8th street, apt 146, deerfield beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-27 | MARQUES, KATIA FRANCA | - |
| LC AMENDMENT AND NAME CHANGE | 2019-11-27 | CHECK CLEANING LLC | - |
| REINSTATEMENT | 2019-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment and Name Change | 2019-11-27 |
| REINSTATEMENT | 2019-06-28 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
