| Entity Name: | CHECKTURN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKTURN GROUP, 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: | 26 Apr 2021 (4 years ago) |
| Document Number: | L21000191139 |
| FEI/EIN Number |
38-4181510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10710 NW 66TH ST, APT 113, MIAMI, FL, 33178, US |
| Mail Address: | 10710 NW 66TH ST, APT 113, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVAS MELENDEZ JAIME ANDREI | Manager | 10710 NW 66TH ST APT 113, MIAMI, FL, 33178 |
| NAVAS JAIME A | Agent | 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | NAVAS , JAIME ANDREI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-17 |
| Florida Limited Liability | 2021-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
