Detail by Entity Name

Florida Limited Liability Company

CHECK 1, LLC

Filing Information
L19000004271 83-3087509 01/02/2019 01/01/2019 FL ACTIVE
Principal Address
38068 DAUGHTERY ROAD
ZEPHYRHILLS, FL 33540
Mailing Address
38068 DAUGHTERY ROAD
ZEPHYRHILLS, FL 33540
Registered Agent Name & Address ROOSE JR, WILLIAM J
38068 DAUGHTERY ROAD
ZEPHYRHILLS, FL 33540
Name Changed: 01/03/2020
Authorized Person(s) Detail Name & Address

Title AMBR

BINGHAM, WILLIAM S
38068 DAUGHTERY ROAD
ZEPHYRHILLS, FL 33540
Title AMBR

BINGHAM, MATTHEW J
38068 DAUGHTERY ROAD
ZEPHYRHILLS, FL 33540
Title AMBR

BINGHAM, JAMES H
38068 DAUGHTERY ROAD
ZEPHYRHILLS, FL 33540
Title AMBR

PATEL, RAJESHKUMAR
431 NW FOREST MEADOWS AVE
LAKE CITY, FL 32055
Title AMBR

PATEL, NILESHKUMAR
20020 NOB OAK AVE
TAMPA, FL 33647
Title AMBR

Roose Jr, William
38068 DAUGHTERY ROAD
ZEPHYRHILLS, FL 33540
Annual Reports
Report YearFiled Date
2022 04/29/2022
2023 04/26/2023
2024 02/01/2024

Document Images
02/01/2024 -- ANNUAL REPORT View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
04/29/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
01/03/2020 -- ANNUAL REPORT View image in PDF format
01/02/2019 -- Florida Limited Liability View image in PDF format