| Entity Name: | CHECKMARK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMARK INVESTMENTS 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: | 11 Jul 2017 (8 years ago) |
| Date of dissolution: | 12 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | L17000148419 |
| Address: | 251 VALENCIA AVE, #144767, CORAL GABLES, FL, 33114 |
| Mail Address: | 251 VALENCIA AVE, #144767, CORAL GABLES, FL, 33114 |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-MORAN HUMBERTO | Manager | 17405 NW 75 PL #211, HIALEAH, FL, 33015 |
| TARQUINO NORA | Manager | 17405 NW 75 PL #211, HIALEAH, FL, 33015 |
| TARQUINO NORA | Agent | 17405 NW 75 PL, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-12 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
