| Entity Name: | C-CHECK SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Sep 2017 (7 years ago) |
| Document Number: | L17000200400 |
| FEI/EIN Number | 82-2927881 |
| 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 |
|---|---|
| BPA ACCOUNTING SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Corrales Rafael | Manager | 2030 S. Douglas Rd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-06 | 10166 N.W. 47th Street, Attn: DIGAM, Sunrise, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-06 | 10166 N.W. 47th Street, Attn: DIGAM, Sunrise, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-06 | 2030 S. Douglas Rd, Ste 119, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | BPA Accounting Services Inc | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
