CHECKCOI, LLC - Florida Company Profile
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| Entity Name: | CHECKCOI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Feb 2019 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000044817 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 8181 NW 154TH STREET, SUITE 230, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8181 NW 154TH STREET, SUITE 230, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIKALY OSCAR | Manager | 8181 NW 154TH STREET SUITE 230, MIAMI LAKES, FL, 33016 |
| MCCUE JAMES | Manager | 8181 NW 154TH STREET SUITE 230, MIAMI LAKES, FL, 33016 |
| SEIKALY OSCAR | Agent | 8181 NW 154TH STREET, SUITE 230, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-02 |
| Florida Limited Liability | 2019-02-13 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State