| Entity Name: | CHECA CONSULTING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECA CONSULTING & 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: | 08 Dec 2017 (7 years ago) |
| Date of dissolution: | 15 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2018 (6 years ago) |
| Document Number: | L17000251230 |
| FEI/EIN Number |
611867118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 SORRENTO DRIVE, WESTON, FL, 33326, US |
| Mail Address: | 1601 SORRENTO DRIVE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO FIGUEREDO JOSE C | Authorized Member | 1601 SORRENTO DRIVE, WESTON, FL, 33326 |
| GUERRERO FERRER ADAMELLY C | Authorized Member | 1601 SORRENTO DRIVE, WESTON, FL, 33326 |
| PINO FIGUEREDO JOSE C | Agent | 1601 SORRENTO DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-15 |
| Florida Limited Liability | 2017-12-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
