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CHEKA EXPRESS, INC

Company Details

Entity Name: CHEKA EXPRESS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 May 2016 (9 years ago)
Document Number: P16000045343
FEI/EIN Number 81-2736243
Address: 1627 SW 37 AVE, 1105, MIAMI, FL 33145
Mail Address: 1627 SW 37 AVE, 1105, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CHECA, MARIO E Agent 1627 SW 37TH AVE, 1105, MIAMI, FL 33145

President

Name Role Address
CHECA, MARIO E President 1627 SW 37TH AVE, #1105 MIAMI, FL 33145

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-11
Domestic Profit 2016-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5706417309 2020-04-30 0455 PPP 1627 SW 37TH AVE APT 1105, MIAMI, FL, 33145
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12653.42
Forgiveness Paid Date 2021-08-10

Date of last update: 19 Feb 2025

Sources: Florida Department of State