CHECKMARK INVESTMENTS LLC

Inactive Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Registered in Florida, CHECKMARK INVESTMENTS LLC is classified as a Florida Limited Liability Company. The entity was established on 07/11/2017 and carries a status of Inactive. The state filing number on record is L17000148419. The designated registered agent is Tarquino Nora, with an address at 17405 NW 75 Pl, Hialeah, FL, 33015. The full principal address is 251 Valencia Ave, #144767, Coral Gables, FL, 33114.

Filing Information

Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L17000148419
Formation Date
07/11/2017
Formation State
FL

Addresses

Principal Address
251 Valencia Ave, #144767, Coral Gables, FL, 33114

Registered Agent

Registered Agent Name
Tarquino Nora
Agent Address
17405 NW 75 Pl, Hialeah, FL, 33015

Officers & Principals

Name Title Address
Fernandez-Moran Humberto MGR 17405 NW 75 Pl #211
Tarquino Nora MGR 17405 NW 75 Pl #211

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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