Detail by Officer/Registered Agent Name
Florida Limited Liability Company
CHECKMARK INVESTMENTS LLC
Filing Information
L17000148419
NONE
07/11/2017
07/07/2017
FL
INACTIVE
VOLUNTARY DISSOLUTION
03/12/2018
03/12/2018
Principal Address
251 VALENCIA AVE
#144767
CORAL GABLES, FL 33114
#144767
CORAL GABLES, FL 33114
Mailing Address
251 VALENCIA AVE
#144767
CORAL GABLES, FL 33114
#144767
CORAL GABLES, FL 33114
Registered Agent Name & Address
TARQUINO, NORA
17405 NW 75 PL
#211
HIALEAH, FL 33015
#211
HIALEAH, FL 33015
Authorized Person(s) Detail
Name & Address
Title MGR
FERNANDEZ-MORAN, HUMBERTO
Title MGR
TARQUINO, NORA
Title MGR
FERNANDEZ-MORAN, HUMBERTO
17405 NW 75 PL #211
HIALEAH, FL 33015
HIALEAH, FL 33015
Title MGR
TARQUINO, NORA
17405 NW 75 PL #211
HIALEAH, FL 33015
HIALEAH, FL 33015
Annual Reports
No Annual Reports Filed |
Document Images
07/11/2017 -- Florida Limited Liability | View image in PDF format |