| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | HARTER, DIANA T | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345325484 | 0419730 | 2021-05-25 | 10500 W COLONIAL DRIVE, OCOEE, FL, 34761 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1765991 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
