| Entity Name: | CHECK IT OUT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000009809 |
| FEI/EIN Number | 900074026 |
| 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 | Agent | 17 N CENTRAL AVE, UMATILLA, FL, 32784 |
| Name | Role | Address |
|---|---|---|
| MADDY MICHELLE L | Managing Member | 17 N CENTRAL AVE, UMATILLA, FL, 32784 |
| Name | Role | Address |
|---|---|---|
| MADDY EDWARD E | Manager | 17 N CENTRAL AVE, UMATILLA, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 17 N CENTRAL AVE, UMATILLA, FL 32784 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 17 N CENTRAL AVE, UMATILLA, FL 32784 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 17 N CENTRAL AVE, UMATILLA, FL 32784 | No data |
| 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 Feb 2025
Sources: Florida Department of State
