| Entity Name: | CHECO-WALLACE REAL ESTATE US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECO-WALLACE REAL ESTATE US 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 Nov 2020 (4 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: | L20000360508 |
| Address: | 962 DENALI DRIVE, ORANGE CITY, FL, 32763 |
| Mail Address: | 962 DENALI DRIVE, ORANGE CITY, FL, 32763 |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE GEORGE R | Authorized Member | 9786 OLD MARLIN RD, RIESEL, TX, 76682 |
| CHECO JOEL A | Authorized Member | 962 DENALI DR, ORANGE CITY, FL, 32763 |
| ABREU RUDY | Authorized Member | 962 DENALI DR, ORANGE CITY, FL, 32763 |
| LAUMEISTER JASON | Authorized Member | PO BOX 5624, LAUGUNA PARK, TX, 75644 |
| LAUMEISTER JASON | Agent | 962 DENALI DRIVE, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-11-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
