CHECKS SOURCE, LLC - MIAMI,
CHECKS SOURCE, LLC - MIAMI,
4435543
Company Information
CHECKS SOURCE, LLC is a Florida Limited Liability Company from MIAMI, in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". CHECKS SOURCE, LLC has the Florida company number L09000018377 and the FeiEin number NONE. It was incorporated 15 years ago on 24th February 2009. The most recent major event for the company was filed on 24th September 2010.
Address
CHECKS SOURCE, LLC
730 NW 107TH AVE
117
MIAMI,, FL 33172
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| IBARRA, ROBERTO | officer | MGR | 730 NW 107TH AVE #117 MIAMI, FL 33172 |
Company Agent
| Name | Address |
|---|---|
| GARCIA-MENOCAL, ALFREDO | 4937 SW 74 COURT UNIT 3 MIAMI, FL 33155 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MAJESTIC PROMOTION & MARKETING, LLC | 1313 PONCE DE LEON BOULEVARD SUITE 201 CORAL GABLES, FL 33143 | 10/07/2003 | INACTIVE |
| LCH FINANCIAL, INC. | 87 E 49 STREET HIALEAH FL 33013 | 09/26/2005 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BELLAK COLOR CORPORATION | 9730 NW 25 ST MIAMI, FL 33172 | 05/20/1969 | ACTIVE |
| TRANS NATION TRADING, INC | C/O LEWISON, RAYVIS & RAPPORT, P.A. 9310 N.W. 13TH ST. MIAMI, FL 33172 | 04/11/1972 | INACTIVE |
| ASTRO CHEMICAL INC. | 9441 S.W. 4TH ST. MIAMI, FL 33172 | 05/04/1976 | INACTIVE |
| ALPECO CARIBE, INC. | 2000 NW 94TH AVE MIAMI, FL 33172 | 10/04/1979 | INACTIVE |
| KINTETSU WORLD EXPRESS (U.S.A.), INC. | 1825 NW 87TH AVENUE DORAL, FL 33172 | 12/07/1982 | ACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CHECKS & BALANCES ACCOUNTING SERVICES LLC | 50 SW 30 RD MIAMI FL 33129 US | 07/30/2015 | INACTIVE |
| CHECKS & BALANCES CONSULTING, LLC | 308 E VIRGINIA AVE TAMPA, FL 33603 | 06/07/2021 | ACTIVE |
| CHECKS & BALANCES, INC. | JANET M. WREN 9725 SW 77 TERR MIAMI, FL 33173 | 02/13/1987 | INACTIVE |
| CHECKS & BALANCES BOOKKEEPING SERVICES INC. | 18353 114th Place Live Oak, FL 32060 | 12/13/2004 | ACTIVE |
| CHECKS & BALANCES DAILY MONEY MANAGEMENT, INC. | 21430 SWEETWATER LANE S. BOCA RATON, FL 33428 | 04/02/2007 | INACTIVE |