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CHECKPOINT CHARLIE LLC - Florida Company Profile

Company Details

Entity Name: CHECKPOINT CHARLIE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKPOINT CHARLIE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000191569
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1806 N FLAMINGO RD, 307, PEMBROKE PINES, FL, 33028, US
Mail Address: 1806 N FLAMINGO RD, 307, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE BELVA MARIANO Manager 1806 N FLAMINGO RD SUITE 307, PEMBROKE PINES, FL, 33028
OPTIMUS MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-07-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State