Search icon

JABIBI CHECK LLC - Florida Company Profile

Company Details

Entity Name: JABIBI CHECK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JABIBI CHECK 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: 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: 22 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2022 (3 years ago)
Document Number: L21000187677
FEI/EIN Number 87-1918541

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

Address: 1872 SW 163RD AVE, MIRAMAR, FL, 33027, US
Mail Address: 17781 SW 12th st, Pembroke Pines, FL, 33029, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI ARMANDO J Manager 1872 SW 163RD AVE, MIRAMAR, FL, 33027
DE LA JARA MARIANA Manager 1872 SW 163RD AVE, MIRAMAR, FL, 33027
ALI ARMANDO J Agent 1872 SW 163RD AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-24 1872 SW 163RD AVE, MIRAMAR, FL 33027 -
REINSTATEMENT 2022-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-28 1872 SW 163RD AVE, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2022-10-28 ALI, ARMANDO J -
REGISTERED AGENT ADDRESS CHANGED 2022-10-28 1872 SW 163RD AVE, MIRAMAR, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-12
REINSTATEMENT 2022-10-28
Florida Limited Liability 2021-04-22

Date of last update: 02 May 2025

Sources: Florida Department of State