CHECK POINT EXPORT LLC
Inactive Florida Limited Liability Company, filed July 26, 2021 in Doral, FL. 3 officers.
Key facts
It has been inactive since it was voluntarily dissolved in October 2024, 3 years after it was filed. Its last annual reports were for 2023 and 2024.
- Status
What does Inactive mean?
The Florida Division of Corporations no longer lists this entity as active. Common reasons include being voluntarily dissolved, administratively dissolved or revoked (commonly for not filing an annual report), merged, or withdrawing from Florida. The official record on Sunbiz.org shows which.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Inactive
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- July 26, 2021
- Industry (estimated)
- Import/Export & Trading
- Document number
- L21000336900
- FEI/EIN
- 87-1861946
- Last transaction
- October 7, 2024
- Added to our records
- July 26, 2021
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
DORAL, FL 33178
Registered Agent
CORAL GABLES, FL 33134
Officers / Directors
| Name | Title | Address |
|---|---|---|
| CHAAR MALLI WALID | MGRM | 10524 NW 70TH LN, DORAL, FL, 33178 |
| CHAAR CHAAR MOUADA | MGR | 10524 NW 70TH LN, DORAL, FL, 33178 |
| CHAAR MALLI NADIA | Auth | 10524 NW 70TH LN, DORAL, FL, 33178 |
Filing history
-
Oct 7, 2024
Voluntary dissolution
-
Apr 5, 2024
2024 annual report filed
-
Mar 9, 2023
2023 annual report filed
-
Jul 26, 2021
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Import/Export & Trading in Miami-Dade County
- 1,739 businesses classified as Import/Export & Trading filed in Miami-Dade County in 2026 so far
- 4.4 yrs median age of the 9,191 active companies classified as Import/Export & Trading in Miami-Dade County
- 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,183 of 135,970)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of November 1, 2026.
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