| Entity Name: | SCHECK FAMILY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Jun 1999 (26 years ago) |
| Date of dissolution: | 29 Apr 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 Apr 2008 (17 years ago) |
| Document Number: | M05000002894 |
| FEI/EIN Number |
650441929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NORTH PINE ISLAND ROAD, SUITE 300, PLANTATION, FL, 33324, US |
| Mail Address: | 400 NORTH PINE ISLAND ROAD, SUITE 300, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| SCHECK MANAGEMENT, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 400 NORTH PINE ISLAND ROAD, SUITE 300, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-07 | 400 NORTH PINE ISLAND ROAD, SUITE 300, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-04-29 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-31 |
| Foreign Limited | 1999-06-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
