| Entity Name: | CHECKS PLUS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKS PLUS, L.L.C. 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: | 18 Jan 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L96000000090 |
| FEI/EIN Number |
640871580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 ROEBUCK DRIVE, MERIDIAN, MS, 39302-2928 |
| Mail Address: | POST OFFICE BOX 2928, MERIDIAN, MS, 39302-2928 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN DENNIS | Manager | P.O. BOX 2928 N/A, MERIDIAN, MS, 393022928 |
| SMITH LEROY J | Agent | 133 WINCHESTER WAY, CRESTVIEW, FL, 32526 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
