| Entity Name: | CHECKMARK SUPPLIES CORP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMARK SUPPLIES CORP, 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: | 15 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000133555 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1831 SABAL PALM DR, DAVID, FL, 33324, US |
| Mail Address: | 1831 SABAL PALM DR, DAVID, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MIGUEL J | Manager | 1831 SABAL PALM DR., DAVID, FL, 33324 |
| MENDOZA YOU M | Manager | 1831 SABAL PALM DR., DAVID, FL, 33324 |
| NOGUERA WILFREDO | Manager | 6020 NW 99TH AVE, DORAL, FL, 33178 |
| HERNANDEZ MIGUEL J | Agent | 1831 SABAL PALM DR., DAVID, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 1831 SABAL PALM DR, APT 101, DAVID, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 1831 SABAL PALM DR, APT 101, DAVID, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 1831 SABAL PALM DR., APT.101, DAVID, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
