| Entity Name: | CHECK IT OUT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK IT OUT, 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: | 18 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000009809 |
| FEI/EIN Number |
900074026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 N CENTRAL AVE, UMATILLA, FL, 32784 |
| Mail Address: | 17 N CENTRAL AVE, UMATILLA, FL, 32784 |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADDY MICHELLE L | Managing Member | 17 N CENTRAL AVE, UMATILLA, FL, 32784 |
| MADDY EDWARD E | Manager | 17 N CENTRAL AVE, UMATILLA, FL, 32784 |
| MADDY MICHELLE L | Agent | 17 N CENTRAL AVE, UMATILLA, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 17 N CENTRAL AVE, UMATILLA, FL 32784 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 17 N CENTRAL AVE, UMATILLA, FL 32784 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 17 N CENTRAL AVE, UMATILLA, FL 32784 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000397759 | LAPSED | 2009 CA 006916 | CIRCUIT CRT, 5TH CIR., LAKE CO | 2010-03-01 | 2015-03-10 | $31,199.80 | MARGUERITE A. TOTKA, AS TRUSTEE OF TRUST DATED 10/3/05, 210 HANGING MOSS LANE, LADY LAKE, FLORIDA 32159 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-08-06 |
| ANNUAL REPORT | 2004-08-28 |
| Florida Limited Liability | 2003-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
