Entity Name: | CHECKOUT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CHECKOUT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 21 Nov 2002 (22 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | L02000031352 |
FEI/EIN Number |
200141632
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 909 10TH STREET SOUTH, #205, NAPLES, FL, 34102 |
Mail Address: | 909 10TH STREET SOUTH, #205, NAPLES, FL, 34102 |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WEINER MONTE | Manager | 909 10 ST., SOUTH, #201, NAPLES, FL, 34102 |
GILLIS JAMES | Manager | 909 10 ST SOUTH #201, NAPLES, FL, 34102 |
SMITH DENNIS D | Agent | C/O TRIPP SCOTT, P.A., FT. LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 909 10TH STREET SOUTH, #205, NAPLES, FL 34102 | - |
CHANGE OF MAILING ADDRESS | 2025-10-01 | 909 10TH STREET SOUTH, #205, NAPLES, FL 34102 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-02-18 |
ANNUAL REPORT | 2003-08-07 |
Florida Limited Liabilites | 2002-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State