| Entity Name: | CHECKER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKER USA 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: | 10 May 2021 (4 years ago) |
| Document Number: | L21000216059 |
| FEI/EIN Number |
86-3913991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2141 N COMMERCE PKWY, WESTON, FL, 33326, US |
| Mail Address: | 2141 N COMMERCE PKWY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BRAULIO | Auth | 606 BALD CYPRESS RD, WESTON, FL, 33327 |
| LA&C FINANCIAL CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2141 N COMMERCE PKWY, 103, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 2141 N COMMERCE PKWY, 103, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 2141 N COMMERCE PKWY, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | LA&C FINANCIAL CONSULTING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
