| Entity Name: | C-CHECK SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C-CHECK SERVICES, 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: | 27 Sep 2017 (8 years ago) |
| Document Number: | L17000200400 |
| FEI/EIN Number |
82-2927881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10166 N.W. 47th Street, Attn: DIGAM, Sunrise, FL, 33351, US |
| Mail Address: | 2030 S. Douglas Rd., Coral Gables, FL, 33134, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Corrales Rafael | Manager | 2030 S. Douglas Rd., Coral Gables, FL, 33134 |
| BPA ACCOUNTING SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-06 | 10166 N.W. 47th Street, Attn: DIGAM, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-06 | 10166 N.W. 47th Street, Attn: DIGAM, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-06 | 2030 S. Douglas Rd, Ste 119, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | BPA Accounting Services Inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4170297404 | 2020-05-08 | 0455 | PPP | 3150 SW 38 Ave Suite 1311, Coral Gables, FL, 33146-1531 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6790728507 | 2021-03-04 | 0455 | PPS | 10166 NW 47th St, Sunrise, FL, 33351-7966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
