Entity Name: | 3 CHECKS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
3 CHECKS 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: | 02 Oct 2018 (6 years ago) |
Document Number: | L18000233128 |
FEI/EIN Number |
83-2031399
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1576 Bella Cruz Dr 348, The Villages, FL, 32159, US |
Mail Address: | 1576 Bella Cruz Dr 348, The Villages, FL, 32159, US |
ZIP code: | 32159 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WEBER KAREN | Managing Member | 4464 E Shirley Shores Rd, Tavares, FL, 32778 |
WEBER RICHARD J | Managing Member | 4464 E Shirley Shores Rd, Tavares, FL, 32778 |
SAVY BENJAMIN | Agent | 25 PINE CONE DRIVE, STE 2A, PALM COAST, FL, 32164 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 1576 Bella Cruz Dr 348, The Villages, FL 32159 | - |
CHANGE OF MAILING ADDRESS | 2024-08-28 | 1576 Bella Cruz Dr 348, The Villages, FL 32159 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-02-20 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-04-17 |
Florida Limited Liability | 2018-10-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State