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CHEQUE FINANCIAL, LLC. - Florida Company Profile

Company Details

Entity Name: CHEQUE FINANCIAL, 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: 15 Oct 2014 (10 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: M14000007469
FEI/EIN Number 274108059

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

Address: 1630 PLEASANT HILL ROAD UNIT B16, DULUTH, GA, 30096
Mail Address: 1630 PLEASANT HILL ROAD UNIT B16, DULUTH, GA, 30096
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
BERRONES RAYMOND JR. Authorized Member 4553 RIVERCLIFF DRIVE, LILBURN, GA, 30047
AYALA CONRADO Agent 10026 SALINA STREET, FORT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000105022 CHEQUE PRONTO EXPIRED 2014-10-16 2019-12-31 - 1630 PLEASANT HILL ROAD UNIT B16, DULUTH, GA, 30096

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Foreign Limited 2014-10-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State