LLC · Miami, FL
CHECKS SOURCE, LLC
LLC in Miami, Florida · Document #L09000018377 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CHECKS SOURCE, LLC is an inactive Florida florida limited liability company filed on February 24, 2009 (document L09000018377). Its registered agent is GARCIA-MENOCAL ALFREDO.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- February 24, 2009Reported filing date
- Document number
- L09000018377
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33172
- Registered agent
- GARCIA-MENOCAL ALFREDO
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GARCIA-MENOCAL ALFREDO
- registered agent
- GARCIA-MENOCAL ALFREDO
- Manager
- IBARRA ROBERTO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| GMML INVESTMENT LLC | LLC | Oct 22, 2015 |
| ALFREDO GARCIA-MENOCAL, P.A. | Corporation | Aug 28, 2002 |
| VIP REFERRAL NETWORK, INC. | Corporation | Sep 22, 2006 |
| CENTURION VENTURE CAPITAL CORP | Corporation | Sep 25, 2024 |
| MCMAC INC. | Corporation | Jul 9, 2024 |
| RN DUO BEAUTY, LLC | LLC | Mar 20, 2025 |
| MAJESTIC PROMOTION & MARKETING, LLC | LLC | Oct 7, 2003 |
| AVEC INVESTMENTS, LLC | LLC | Jan 4, 2005 |
| TERRAMAR DEVELOPERS, LLC | LLC | Oct 13, 2005 |
| PT HOLDINGS LLC | LLC | Jul 23, 2007 |
Other companies with IBARRA ROBERTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CLUB INTERNACIONAL DEPORTIVO, INC. | Nonprofit | Aug 16, 1977 |
| J.G. ALVARENGA INC. | Corporation | Jun 10, 1981 |
| VICJOHN, INC. | Corporation | Sep 3, 1981 |
| FLORIDA PLANTATIONS MAINTENANCE, INC. | Corporation | Mar 17, 1982 |
| PURCHASING SERVICES INTERNATIONAL, INC. | Corporation | Jun 15, 1994 |
| PEREZ INDUSTRIES, INC. | Corporation | Jun 20, 1984 |
| THE HEALTH NETWORK, INC. | Corporation | Sep 9, 1988 |
| LASERAMA INTERCONTINENTAL, INC. | Corporation | Nov 14, 1988 |
| MAYROCK HOLDINGS, LLC | LLC | Apr 25, 2008 |
| CRONOS HOLDINGS LLC | LLC | Mar 30, 2009 |
Other companies with IBARRA ROBERTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CLUB INTERNACIONAL DEPORTIVO, INC. | Nonprofit | Aug 16, 1977 |
| J.G. ALVARENGA INC. | Corporation | Jun 10, 1981 |
| VICJOHN, INC. | Corporation | Sep 3, 1981 |
| FLORIDA PLANTATIONS MAINTENANCE, INC. | Corporation | Mar 17, 1982 |
| PURCHASING SERVICES INTERNATIONAL, INC. | Corporation | Jun 15, 1994 |
| PEREZ INDUSTRIES, INC. | Corporation | Jun 20, 1984 |
| THE HEALTH NETWORK, INC. | Corporation | Sep 9, 1988 |
| LASERAMA INTERCONTINENTAL, INC. | Corporation | Nov 14, 1988 |
| MAYROCK HOLDINGS, LLC | LLC | Apr 25, 2008 |
| CRONOS HOLDINGS LLC | LLC | Mar 30, 2009 |
Also in 33172
| Business | Type | Filed |
|---|---|---|
| JADE PPA LLC | LLC | Jan 28, 2015 |
| RUBEN'S CUSTOM WRAPS LLC | LLC | Dec 2, 2019 |
| PUKI LLC | LLC | Sep 9, 2025 |
| ORELEA GROUP LLC | LLC | Jan 23, 2025 |
| SAMONA LLC | LLC | Jan 21, 2025 |
| WORKROW LLC | LLC | Sep 6, 2023 |
| FRALUJU LLC | LLC | Jan 24, 2022 |
| WASSA LLC | LLC | Jan 21, 2022 |
| MABF LLC | LLC | Nov 9, 2021 |
| NIESI LLC | LLC | Apr 13, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| NERO IMMIGRATION LAW, P.L. | LLC | Feb 24, 2009 |
| 10131 HARRIS, LLC | LLC | Feb 24, 2009 |
| ALBATROSS BIRDIE INC. | Corporation | Feb 24, 2009 |
| AREAS USA LAX, LLC | LLC | Feb 24, 2009 |
| CBME SERVICES, INC. | Corporation | Feb 24, 2009 |
| DANET LINARES,P.A. | Corporation | Feb 24, 2009 |
| DORAL NORTH BUSINESS CENTER II CONDOMINIUM ASSOCIATION, INC. | Nonprofit | Feb 24, 2009 |
| EVOLUTION ALL STARS, LLC | LLC | Feb 24, 2009 |