| Entity Name: | CHECK TRAINING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK TRAINING 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: | 23 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000030572 |
| FEI/EIN Number |
384253478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE 1A #136-1795, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR SUITE 1A #136-1795, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS ANDRES RODRIGUEZ PEREZ | Managing Member | CALLE 118 20 71 OF 103 BOGOA COLOMBIA, 111111 |
| DAVID CAMILO GOMEZ CARDENAS | Managing Member | CALLE 118#20 71 OF 103 BOGOA COLOMBIA, 111111 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
