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CHECKO STORE LLC - Florida Company Profile

Company Details

Entity Name: CHECKO STORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKO STORE 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: 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: 09 Jun 2022 (3 years ago)
Date of dissolution: 21 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2023 (2 years ago)
Document Number: L22000264583
FEI/EIN Number 88-2787235

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

Address: 111 NE 1ST STREET 8TH FLOOR, #8529, MIAMI, FL, 33132, US
Mail Address: 111 NE 1ST STREET 8TH FLOOR, #8529, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
ONISHCHENKO OLEKSII Authorized Member 111 NE 1ST STREET 8TH FLOOR #8529, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-21
ANNUAL REPORT 2023-01-22
Florida Limited Liability 2022-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State