CHECKS & BALANCES ACCOUNTING SERVICES LLC - MIAMI US
CHECKS & BALANCES ACCOUNTING SERVICES LLC - MIAMI US
6785728
Company Information
CHECKS & BALANCES ACCOUNTING SERVICES LLC is a Florida Limited Liability Company from MIAMI in Florida, United States. The company is INACTIVE and it's status is "VOLUNTARY DISSOLUTION". CHECKS & BALANCES ACCOUNTING SERVICES LLC has the Florida company number L15000130641 and the FeiEin number 474467516. It was incorporated 9 years ago on 30th July 2015. The most recent major event for the company was filed on 5th June 2019.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Sanchez, Leslie | officer | AMBR | 50 SW 30 RD Miami, FL 33129 |
Company Agent
| Name | Address |
|---|---|
| SANCHEZ, ADRIAN | 50 SW 30 RD Miami, FL 33129 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| WATERFRONT INVESTMENT REAL ESTATE LLC | 50 SW 30 RD Miami, FL 33129 | 01/02/2009 | ACTIVE |
| LESLIE SANCHEZ LLC | 50 SW 30 RD MIAMI FL 33129 US | 05/05/2014 | INACTIVE |
| WIRE HOLDINGS LLC | 50 SW 30 RD MIAMI FL 33129 US | 06/02/2014 | INACTIVE |
| LOPEZ & COMPANY PROPERTIES LLC | 400 SW 25 RD MIAMI FL 33129 US | 07/11/2016 | INACTIVE |
| 1242 SW 13 ST LLC | 400 SW 25 RD MIAMI FL 33129 | 07/26/2017 | INACTIVE |
| ADRIAN SANCHEZ P.A. | 50 SW 30 RD MIAMI FL 33129 US | 01/28/2019 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| NORTHWEST MANAGEMENT SERVICES, INC. | 2525 SW 3RD AVE. - SUITE #410 MIAMI, FL 33129 | 02/04/1969 | INACTIVE |
| ARGUS TRADE, REALTY & INVESTMENT, INC. | 1865 BRICKELL AVE. TOWNHOUSE #1 MIAMI, FL 33129 | 09/20/1978 | INACTIVE |
| P.E.F.I.C., INC. | 1901 BRICKELL AVE #1706B MIAMI, FL 33129 | 04/01/1981 | INACTIVE |
| DBG DEVELOPMENT, INC. | 2952 S MIAMI AVE MIAMI, FL 33129 | 06/17/1987 | INACTIVE |
| TERRARA HOLDING CORP. | 1581 BRICKELL AVE., #1505 MAIMI BEACH, FL 33129 | 09/22/1989 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| 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 |
| CHECKS & CASH STORE 1, INC. | 777 NW 72 AV. 3144 MIAMI FL 33126 US | 03/09/2009 | INACTIVE |