Checkers Liquors Xxv, Inc.

Florida
Registered In
04/27/2006
Incorp. Date

Company Summary

Checkers Liquors Xxv, Inc. at 35202 S Dixie Hwy, Florida City, FL 33034 lists Tamayo Damian and Pereiras Silvia of Florida City, FL as associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Inactive
EIN
36-4635009
Website
Email
******@checkersliquors.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Marcus Alan K Registered Agent
2600 DOUGLAS RD, CORAL GABLES, FL 33134
Tamayo Damian VP,
35202 S DIXIE HWY, FLORIDA CITY, FL 33034
Pereiras Silvia Dire
35202 S DIXIE HWY, FLORIDA CITY, FL 33034
Munder Silvia G PVSD
35202 S DIXIE HWY, FLORIDA CITY, FL 33157
35202 S DIXIE HWY, FLORIDA CITY, FL 33034 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Checkers Discount Liquors
Cutler Bay, FL Florida City, FL

Financial Information for Checkers Liquors Xxv, Inc.

PPP Loans

CHECKERS LIQUORS XXV INC.

35202 S Dixie Hwy, Homestead, FL 33034-5649 Ethnicity:Hispanic or Latino Race:American Indian or Alaska Native Veteran:No
Loan Date Approved Forgiven Lender Jobs
02/22/2021 Approved$50,000 Forgiven$50,400 LenderRegions Bank Jobs9 02/22/2021 $50,000 $50,400 Regions Bank 9
05/01/2020 Approved$118,500 Forgiven$119,406 LenderRegions Bank Jobs8 05/01/2020 $118,500 $119,406 Regions Bank 8
PPP Loans based on Paycheck Protection Program.
Address Match:35202 S Dixie Hwy Florida City, FL
Florida City, FL View Report
Fraper Investment, LLC Registered in Florida
Florida City, FL View Report
Pooltech of Miami Inc. Registered in Florida
Florida City, FL Miami, FL View Report
Pooltech Outdoor Living, Inc. Registered in Florida
Florida City, FL Miami, FL View Report
Puro Cigars Corporation Registered in Florida
Florida City, FL Miami, FL View Report
The Spot Restaurant LLC. Registered in Florida
Homestead, FL Florida City, FL View Report
The World of Beers, Corp Registered in Florida
Florida City, FL View Report
World of Cycling Corp Registered in Florida
Florida City, FL View Report
Coral Rock Development Group, LLC Registered in Florida
Florida City, FL View Report
Florida City, FL Key Largo, FL View Report
Keys Electric & Design Center LLC Registered in Florida
Florida City, FL View Report
Pino Beauty Academy, Inc Registered in Florida
Florida City, FL View Report
Florida City, FL View Report
Florida City, FL View Report
Person/City Match:Marcus Alan K - Coral Gables, FL
Adrienne Malics, LLC Registered in Florida
Hallandale Beach, FL View Report
Alan Marcus & Associates, P.A. Registered in Florida
Coral Gables, FL View Report
Essence of Perfection, LLC Registered in Florida
Coral Gables, FL Miami, FL View Report
Marcus Law Center, LLC Registered in Florida
Coral Gables, FL View Report
36th Building, LLC Registered in Florida
Coral Gables, FL Miami, FL (1 more) View Report
Coral Gables, FL View Report
Buono 70 L.L.C. Registered in Florida
Coral Gables, FL Miami, FL View Report
Cleo Investments, Inc. Registered in Florida
Coral Gables, FL View Report
Gcg Group, LLC Registered in Florida
Miami, FL View Report
Coral Gables, FL Miami, FL View Report
Hovercross, Inc. Registered in Florida
Miami, FL View Report
Lrx Group, LLC Registered in Florida
Coral Gables, FL View Report
Metro Container Line, Inc. Registered in Florida
Coral Gables, FL View Report
Mona's Sportswear, Inc. Registered in Florida
Coral Gables, FL Miami, FL View Report
Panache Design Group, LLC Registered in Florida
Miami Beach, FL View Report
Peppe 8385 L.L.C. Registered in Florida
Coral Gables, FL Miami, FL View Report
Swings 'N Things of Boca, Inc. Registered in Florida
Boca Raton, FL Coral Gables, FL View Report
Synergy Revolution, Inc. Registered in Florida
Miami, FL View Report
Synergy Twirl Club, Inc. Registered in Florida
Coral Gables, FL View Report
Ytm Empire Holdings, LLC Registered in Florida
Miami, FL View Report
Person/City Match:Tamayo Damian - Florida City, FL
Checkers Liquors Xxv, LLC Registered in Florida
Florida City, FL View Report

The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States