| Entity Name: | CHECKMAN STORE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMAN STORE 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: | 13 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000020384 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20761 NE 4TH PLACE APT 105, MIAMI BEACH, FL, 33179, US |
| Mail Address: | 20761 NE 4TH PLACE APT 105, MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILCHER JOHNATHAN | Authorized Member | 20761 NE 4TH PLACE APT 105, MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 20761 NE 4TH PLACE APT 105, MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 20761 NE 4TH PLACE APT 105, MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-11-15 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
