| 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 |
| Name | Role | Address |
|---|---|---|
| BERRONES RAYMOND JR. | Authorized Member | 4553 RIVERCLIFF DRIVE, LILBURN, GA, 30047 |
| AYALA CONRADO | Agent | 10026 SALINA STREET, FORT MYERS, FL, 33905 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2014-10-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
