| Entity Name: | CHECKPLEASE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKPLEASE, 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: | 20 May 2020 (5 years ago) |
| Document Number: | L20000137563 |
| FEI/EIN Number |
85-1661118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4461 NE 19th Ave, Oakland Park, FL, 33308, US |
| Mail Address: | 4461 NE 19th Ave, Oakland Park, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NELSON | Manager | 1259 N. RIO VISTA BLVD., FORT LAUDERDALE, FL, 33301 |
| BINDER JOSHUA | Manager | 1010 BRICKELL AVE., UNIT 2308, MIAMI, FL, 33131 |
| Sanchez Alonso | Oper | 220 SE 2nd Street, Fort Lauderdale, FL, 33301 |
| FERNANDEZ NELSON | Agent | 1621 SE 8th St., FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 1621 SE 8th St., FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-21 | 4461 NE 19th Ave, Oakland Park, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-21 | 4461 NE 19th Ave, Oakland Park, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
