| Entity Name: | CHECA CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CHECA CARGO 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: | 16 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000032888 |
| FEI/EIN Number |
82-4688488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1755 NE 180TH STREET, NORTH MIAMI BEACH, FL 33162 |
| Mail Address: | 1755 NE 180TH STREET, NORTH MIAMI BEACH, FL 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIANO & ASSOCIATES, LLC | Agent | - |
| CHECA, NICOLAS | Manager | 1755 NE 180TH STREET, NORTH MIAMI BEACH, FL 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | RIANO & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 1001 Ives Dairy Road, 206, Miami, FL 33179 | - |
| REINSTATEMENT | 2018-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-30 | 1755 NE 180TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-30 | 1755 NE 180TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-03-07 |
| Florida Limited Liability | 2016-02-16 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
