| Entity Name: | CRYPTO CHECKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRYPTO CHECKS 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: | 27 Apr 2021 (4 years ago) |
| Date of dissolution: | 26 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2023 (2 years ago) |
| Document Number: | L21000196510 |
| FEI/EIN Number |
87-1022051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S ORANGE AVE, SUITE 925, ORLANDO, FL, 32801, US |
| Mail Address: | 201 S ORANGE AVE, SUITE 925, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHO MICHAEL F | Agent | 7600 MAJORCA PLACE, ORLANDO, FL, 32819 |
| WEALTH ACCELERATORS GLOBAL LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-26 | - | - |
| LC AMENDMENT | 2021-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-14 | 201 S ORANGE AVE, SUITE 925, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-14 | 201 S ORANGE AVE, SUITE 925, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-26 |
| ANNUAL REPORT | 2022-02-20 |
| LC Amendment | 2021-12-14 |
| Florida Limited Liability | 2021-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
