| Entity Name: | SPECIAL CHECKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 82-1919860 |
| Address: | 2352 SW 16 CT, Miami, FL 33145 |
| Mail Address: | 2352 SW 16 CT, Miami, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carini, Peter DOMINIC | Agent | 2352 SW 16 CT, Miami, FL 33145 |
| Name | Role | Address |
|---|---|---|
| CARINI, PETER DOMINIC | Manager | 2350 SW 16 CT, Miami, FL 33145 |
| Name | Role | Address |
|---|---|---|
| Carini, Shanti Zen | Authorized Representative | 2350 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 2352 SW 16 CT, Miami, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 2352 SW 16 CT, Miami, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Carini, Peter DOMINIC | No data |
| REINSTATEMENT | 2019-04-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT | 2017-07-31 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-06-29 | No data | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
