| Entity Name: | CHECKMATE PRIVATE INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE PRIVATE INVESTIGATIONS 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: | 14 Nov 2008 (16 years ago) |
| Date of dissolution: | 19 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2016 (9 years ago) |
| Document Number: | L08000106216 |
| FEI/EIN Number |
263756137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E. Jackson St, TAMPA, FL, 33601, US |
| Mail Address: | P O BOX 1003, TAMPA, FL, 33601 |
| ZIP code: | 33601 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ANTHONY | Chief Executive Officer | PO BOX 1003, TAMPA, FL, 33601 |
| COLBY ALFRED A | Agent | 305 SOUTH BLVD, TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08325900227 | A CHECKMATE PRIVATE INVESTIGATION | EXPIRED | 2008-11-20 | 2013-12-31 | - | POST OFFICE BOX 130073, TAMPA, FL, 33681 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 401 E. Jackson St, STE 4320, TAMPA, FL 33601 | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 401 E. Jackson St, STE 4320, TAMPA, FL 33601 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-19 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-10-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
