| Entity Name: | CHECKMARK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
|---|---|---|
| TARQUINO, NORA | Agent | 17405 NW 75 PL, #211, HIALEAH, FL 33015 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-12 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-07-11 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
