Check 1, LLC

Check 1, LLC is a Florida limited liability company based in Zephyrhills. They registered with the Florida Department of State's Division of Corporations on Jan 2, 2019.

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Florida Sunbiz Corporation Details

Check 1, LLC Directors and Officers

The following table lists the directors and officers for Check 1, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Check 1, LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Bingham James H	Officer (AMBR)	James Bingham 38068 Daughtery Rd Zephyrhills 33540 (Pasco County) James Bingham 38070 Daughtery Rd Zephyrhills 33540 (Pasco County) James Bingham 1101 First Street South Ste 202 Winter Haven FL 33880 (Polk County) James Bingham 38068 Daughtery Rd Zephyrhills FL 33450 ( County) James Bingham 411 Commercial Ct Venice FL 34292 (Sarasota County) James Bingham 7930 Manasota Key Rd Englewood FL 34223 (Sarasota County) James Bingham 7930 Manasota Ky Englewood FL 34223 (Sarasota County)	The following companies have a director or officer called James Bingham Bingham Development, LLC - Officer (AMBR) Ck Zephyrhills, LLC - Officer (AMBR) Colony Park Office Condominium Association, Inc. - Secretary Colony Park Property Owners Association, Inc. - Director Dd Spring Hill, LLC - Officer (AMBR) Dts Developments, LLC - Officer (MGRM) Kob Properties, LLC - Officer (MGR) Landing Apartments, Inc. - President New Smyrna Beach Acquisitions, L.L.C. - Officer (MGRM) Oak Run Properties, Inc. - Officer (DP) Teragem LLC - Officer (MGR) Us 19 And 98 Acquisitions, LLC - Officer (MGR) Wauchula Acquisitions, LLC - Officer (MGRM)
Bingham Matthew J	Officer (AMBR)	Matthew Bingham 38068 Daughtery Rd Zephyrhills 33540 (Pasco County) Matthew Bingham 38070 Daughtery Rd Zephyrhills 33540 (Pasco County)	The following companies have a director or officer called Matthew Bingham Rb3 Acquisitions, LLC - Officer (AMBR)
Bingham William S	Officer (AMBR)	William Bingham 38068 Daughtery Rd Zephyrhills 33540 (Pasco County) William Bingham 38070 Daughtery Rd Zephyrhills 33540 (Pasco County) William Bingham 11345 Grandview Dr Dade City FL 33525 (Pasco County) William Bingham 37522 Meadow Oak Way Zephyrhills FL 33541 (Pasco County) William Bingham 6444 Ashville Dr Zephyrhills FL 33542 (Pasco County)	The following companies have a director or officer called William Bingham Bbw Acquisitions, LLC - Officer (MGR) Bingham Development, LLC - Registered Agent Bingtino, LLC - Officer (MGRM) Colony Park, LLC - Registered Agent Dd Spring Hill, LLC - Registered Agent Dts Developments, LLC - Registered Agent Garden Villas, LLC - Registered Agent Kob Properties, LLC - Registered Agent Landing Apartments, Inc. - Registered Agent Maintenance Now, LLC - Officer (MGR) New Smyrna Beach Acquisitions, L.L.C. - Registered Agent Oak Run Properties, Inc. - Registered Agent Rb3 Acquisitions, LLC - Registered Agent Teragem LLC - Registered Agent Us 19 And 98 Acquisitions, LLC - Registered Agent Wauchula Acquisitions, LLC - Registered Agent Wtb Real Estate, LLC - Officer (AMBR)
Patel Nileshkumar	Officer (AMBR)	Nileshkumar Patel 3580 Garden St Titusville 32796 (Brevard County) Nileshkumar Patel 3940 Barcelona St Titusville FL 32796 (Brevard County) Nileshkumar Patel 2340 S Ridgewood Ave Edgewater 32141 (Volusia County) Nileshkumar Patel 8120 Woodville Hwy Tallahassee 32305 (Leon County) Nileshkumar Patel 1647 George Jenkins Blvd Lakeland FL 33815 (Polk County) Nileshkumar Patel 7719 Camden Harbour Dr Bradenton FL 34212 (Manatee County) Nileshkumar Patel 20020 Nob Oak Ave Tampa 33647 (Hillsborough County) Nileshkumar Patel 10247 Rebecl Cir Tallahassee FL 32305 (Leon County) Nileshkumar Patel 13142 Sapphire Falls Ln Orlando FL 32824 (Orange County) Nileshkumar Patel 1499 South 6th St Macclenny FL 32063 (Baker County) Nileshkumar Patel 188 Bull Avenue Ne Live Oak FL 32064 (Suwannee County) Nileshkumar Patel 31799 Us Hwy 27 Haines City 33844 (Polk County) Nileshkumar Patel 3898 N Lecanto Hwy Beverly Hills 34465 (Citrus County) Nileshkumar Patel 3929 High Bridge Dr Pace FL 32571 (Santa Rosa County) Nileshkumar Patel 3929 High Bridge Rd Pace FL 32571 (Santa Rosa County) Nileshkumar Patel 68 N Carpenter Rd Titusville 32796 (Brevard County)	The following companies have a director or officer called Nileshkumar Patel 12 Eglin, LLC - Officer (MGR) 5flags Entertainment LLC - Officer (MGR) Balmani Corp - Registered Agent Ck Zephyrhills, LLC - Officer (AMBR) Dd Spring Hill, LLC - Officer (AMBR) Epk Mobile Bistro LLC - Officer (MGR) Falak, LLC - Officer (MGRM) Five Point Trading LLC - Officer (MGR) Gurukrupa Inc. - Registered Agent Jpm Wholesale LLC - Officer (MGR) Landglide Investment, LLC - Officer (MGR) Nchk, LLC - Registered Agent Niragi Enterprises, Inc. - Registered Agent Nishva Inc - Officer (9)
Patel Rajeshkumar	Officer (AMBR)	Rajeshkumar Patel 605 Charlotte Rd Auburndale 33823 (Polk County) Rajeshkumar Patel 15115 Se 94th Ct Summerfield 34491 (Marion County) Rajeshkumar Patel 1170 Airport Rd Jacksonville 32218 (Duval County) Rajeshkumar Patel 14725 Se Us Hwy 441 Summerfield 34491 (Marion County) Rajeshkumar Patel 15115 Se 94 Ct Summerfield FL 34491 (Marion County) Rajeshkumar Patel 15115 Se 94 Th Ct Summerfield FL 34491 (Marion County) Rajeshkumar Patel 3526 Whitebud Ln Murfreesboro TN 37128 (Rutherford County) Rajeshkumar Patel 3598 Us Hwy 90 West Lake City FL 32055 (Columbia County) Rajeshkumar Patel 3720 Crofton Ct Fort Myers FL 33916 (Lee County) Rajeshkumar Patel 3993 Nw Wisteria Ln Lake City FL 32055 (Columbia County) Rajeshkumar Patel 431 Nw Forest Meadows Ave Lake City FL 32055 (Columbia County) Rajeshkumar Patel 8372 Candlewood Cove Trl Jacksonville FL 32244 (Duval County) Rajeshkumar Patel 9850 - Bernwood Place Dr Fort Myers FL 33966 (Lee County) Rajeshkumar Patel 9850 - Bernwood Place Drive Apt # 202 Fort Myers FL 33966 (Lee County) Rajeshkumar Patel 9945 Se Us Hwy 42 Summerfield 34491 (Marion County)	The following companies have a director or officer called Rajeshkumar Patel Central Bank - Officer (Dire) Ck Zephyrhills, LLC - Officer (AMBR) Dd Spring Hill, LLC - Officer (AMBR) Go 360 LLC - Officer (MBR) Matushri LLC - Registered Agent Raj One LLC - Registered Agent Rrnd Inc - Registered Agent Shree Ghanshyam Daya LLC - Registered Agent Shri Ghanshyam Krupa 1 LLC - Registered Agent Shri Ghanshyam Krupa LLC - Registered Agent Shri Ghanshyam LLC - Registered Agent Shri Ghanshyam Motel LLC - Registered Agent Shri Ghanshyam One LLC - Registered Agent Summerfield One LLC - Registered Agent Summerfield Two LLC - Registered Agent Yash Beauty, LLC - Registered Agent
Roose Jr William S	Officer (AMBR)	Jr Roose 38068 Daughtery Rd Zephyrhills 33540 (Pasco County)
Roose Jr William J	Registered Agent	Jr Roose 38068 Daughtery Rd Zephyrhills 33540 (Pasco County)

Principal Location

Check 1, LLC is located at 38068 Daughtery Rd in Zephyrhills.

Companies Located Nearby

Disclaimers and Disclosures

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