CHECKS BY PROFESSIONALS, LLC
Inactive
Florida Limited Liability Company
Company Overview
Originally formed in FL, CHECKS BY PROFESSIONALS, LLC is registered as a Florida Limited Liability Company in Florida. Filed on 05/27/2005, the entity currently holds a status of Inactive. The official file number for this entity is L05000053088. Spiegel & Utrera, P.A. serves as the registered agent at 1840 SW 22nd St., Miami, FL, 33145. The business maintains its principal address at 560 Jeffrson Dr. #103, Deerfield Beach, FL, 33442. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L05000053088
Formation Date
05/27/2005
Formation State
FL
Addresses
Principal Address
560 Jeffrson Dr. #103, Deerfield Beach, FL, 33442
Registered Agent
Registered Agent Name
Spiegel & Utrera, P.A.
Agent Address
1840 SW 22nd St., Miami, FL, 33145
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Santiago Marialy | MGR | 4291 Northwest 9th Avenue, Suite 204 |
| Santiago Marialy | ST | 4291 Northwest 9th Avenue, Suite 204 |
Other Businesses Registered in Florida
- CHECKS & BALANCES, INC.
- CHECKS & BALANCES DAILY MONEY MANAGEMENT, INC.
- CHECKS & BALANCES CONSULTING, LLC
- CHECKS & BALANCES BOOKKEEPING SERVICES INC.
- CHECKS, BALANCES AND MORE, LLC
- CHECKS CASHED FAST, INC
- CHECKS CASHED, INC.
- CHECKS CASHED TODAY, INC.
- CHECKS CASH EXPRESS, INC.
- CHECKS & CASH STORE 1, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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