Search icon

THE CHECKERS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: THE CHECKERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CHECKERS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jun 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000059156
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 28388 DEL LAGO WAY, BONITA SPRINGS, FL, 34135
Mail Address: 28388 DEL LAGO WAY, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARTER DIANA T President 28388 DEL LAGO WAY, BONITA SPRINGS, FL, 34135
HARTER DIANA T Agent 28388 DEL LAGO WAY, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-03-22 HARTER, DIANA T -

Documents

Name Date
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-07-17
Florida Limited Liability 2007-06-05

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-05-25
Type:
Complaint
Address:
10500 W COLONIAL DRIVE, OCOEE, FL, 34761
Safety Health:
Safety
Scope:
Partial

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State