| 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
