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CHEQROOM USA LLC - Florida Company Profile

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Company Details

Entity Name: CHEQROOM USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Jun 2024 (a year ago)
Document Number: M24000008367
FEI/EIN Number 92-1661369

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

Address: 400 N. ASHLEY DR., STE. 2624, TAMPA, FL, 33602, US
Mail Address: 400 N. ASHLEY DR., STE. 2624, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HITE JIM III Manager 400 N. ASHLEY DR., STE. 2624, TAMPA, FL, 33602
HITE JIM III President 400 N. ASHLEY DR., STE. 2624, TAMPA, FL, 33602
HITE JIM III Chief Executive Officer 400 N. ASHLEY DR., STE. 2624, TAMPA, FL, 33602
HITE JIM III Secretary 400 N. ASHLEY DR., STE. 2624, TAMPA, FL, 33602
HITE JIM III Treasurer 400 N. ASHLEY DR., STE. 2624, TAMPA, FL, 33602
THEETEN VINCENT III Manager 400 N. ASHLEY DR., STE. 2624, TAMPA, FL, 33602
ISAAC CHRIS Manager 400 N. ASHLEY DR., STE. 2624, TAMPA, FL, 33602
BARRAND CHRIS Manager 400 N. ASHLEY DR., STE. 2624, TAMPA, FL, 33602
COGENCY GLOBAL INC. Agent -

Documents

Name Date
Foreign Limited 2024-06-28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State