| Entity Name: | CHECKFORD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKFORD 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: | 20 Apr 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | L23000195369 |
| FEI/EIN Number |
92-3629222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 SW 12TH, B209, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 5601 SW 12TH, B209, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETIT HOMME SADIRA MSP | President | 5601 SW 12TH, , B209, NORTH LAUDERDALE, FL, 33068 |
| PETIT HOMME SADIRA | Agent | 5601 SW 12TH, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| CORLCRACHG | 2023-05-09 |
| Florida Limited Liability | 2023-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
