| Entity Name: | SPECIAL CHECKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPECIAL CHECKS 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: | 09 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | L17000127102 |
| FEI/EIN Number |
821919860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2352 SW 16 CT, Miami, FL, 33145, US |
| Mail Address: | 2352 SW 16 CT, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARINI PETER D | Manager | 2350 SW 16 CT, Miami, FL, 33145 |
| Carini Shanti Z | Auth | 2350 SW 16 CT, Miami, FL, 33145 |
| Carini Peter D | Agent | 2352 SW 16 CT, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000073023 | SPECIAL FINISHES | ACTIVE | 2019-07-02 | 2029-12-31 | - | 2352 SW 16TH CT, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 2352 SW 16 CT, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 2352 SW 16 CT, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 2352 SW 16 CT, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Carini, Peter DOMINIC | - |
| REINSTATEMENT | 2019-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-07-31 | - | - |
| LC STMNT OF RA/RO CHG | 2017-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-10 |
| REINSTATEMENT | 2019-04-11 |
| LC Amendment | 2017-07-31 |
| CORLCRACHG | 2017-06-29 |
| Florida Limited Liability | 2017-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3693547303 | 2020-04-29 | 0455 | PPP | 2352 SW 16TH CT, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
