| Entity Name: | CHECK 1 TRANSPORTATION AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK 1 TRANSPORTATION AND LOGISTICS 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 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000339737 |
| Address: | 1025 E Hallandale Beach Blvd Ste 15, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 6141 SOUTHWEST 30TH STREET, 7, 7, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNQUEST DILLON | Agent | 6141 SOUTHWEST 30TH STREET, 7, HOLLYWOOD, FL, 33023 |
| TURNQUEST DILLON | Manager | 6141 SOUTHWEST 30TH STREET, 7, 7, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 1025 E Hallandale Beach Blvd Ste 15, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2021-08-04 | - | FILED IN ERROR, MGR FILING. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| LC Amendment | 2021-08-04 |
| Florida Limited Liability | 2021-07-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
