| Entity Name: | CHEQUES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Dec 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000225673 |
| FEI/EIN Number | 81-4692538 |
| Address: | 11367 SW 158th Pl, Miami, FL, 33196, US |
| Mail Address: | P. O. Box 160505, Miami, FL, 33116, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CHEQUES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PEREZ ROBERT | Manager | 11367 SW 158th Pl, Miami, FL, 33196 |
| PONCE DE LEON ANDRES | Manager | 12455 sw 93 terr, miami FL 33186, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | Cheques LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 11367 SW 158th Pl, Miami, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 11367 SW 158th Pl, Miami, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 11367 SW 158th Pl, Miami, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-09-19 |
| Florida Limited Liability | 2016-12-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
