Checks Trans, LLC

Company ID L12000067540 Status Inactive
Checks Trans, LLC was incorporated as a Florida Limited Liability Company on May 18, 2012, with its office address at 1072 W 40th St Hialeah, FL 33012. It is registered with the Florida Division of Corporations. A1a Registered Agent Inc. serves as the registered agent. The company's Managing Member is Vazquez, Guillermo. The company is currently inactive. The entity ceased operations on September 27, 2013, after being in business for 1 year, 4 months and 9 days.
Contact
Mail Address
1072 W 40th St Hialeah, FL 33012
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-31
Company Name
Checks Trans, LLC
Company ID
L12000067540
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
1072 W 40th St Hialeah, FL 33012
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2013-09-27
Status
Inactive

Agent Information

Address: 5647 110th Avenue North Royal Palm Beach, FL 33411 Address Changed: 12/10/2021

Governing Persons

Title:
Managing Member
Address: 1072 W 40th St Hialeah, FL 33012

Latest Activity & Filing History

Latest Activity
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Florida Limited Liability
2012-05-18

Documents

Filling Date
2012-05-18
Download
Description
Florida Limited Liability

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Registered in Hialeah

Registration Date
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Registration Date
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