| Entity Name: | CHECO FAMILY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECO FAMILY GROUP 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: | 18 Nov 2019 (5 years ago) |
| Document Number: | L19000285624 |
| FEI/EIN Number |
84-3704812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13313 PRESTWICK DR, RIVERVIEW, FL, 33579, US |
| Mail Address: | 13313 PRESTWICK DR, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHECO ALMONTE VENYS R | Authorized Member | 13313 PRESTWICK DR, RIVERVIEW, FL, 33579 |
| CHECO ALMONTE VENYS R | Agent | 13313 PRESTWICK DR, RIVERVIEW, FL, 33579 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061721 | NORTH HAVEN INVESTMENTS | ACTIVE | 2023-05-17 | 2028-12-31 | - | 13313 PRESTWICK DR, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 13313 PRESTWICK DR, RIVERVIEW, FL 33579 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | CHECO ALMONTE, VENYS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 13313 PRESTWICK DR, RIVERVIEW, FL 33579 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8489778707 | 2021-04-07 | 0455 | PPP | 13313 Prestwick Dr, Riverview, FL, 33579-4045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
