| Entity Name: | CHECKMATE PRIVATE INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| COLBY ALFRED A | Agent | 305 SOUTH BLVD, TAMPA, FL, 33606 |
| Name | Role | Address |
|---|---|---|
| SMITH ANTHONY | Chief Executive Officer | PO BOX 1003, TAMPA, FL, 33601 |
| 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 | No data | POST OFFICE BOX 130073, TAMPA, FL, 33681 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 401 E. Jackson St, STE 4320, TAMPA, FL 33601 | No data |
| REINSTATEMENT | 2012-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 401 E. Jackson St, STE 4320, TAMPA, FL 33601 | No data |
| 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 Feb 2025
Sources: Florida Department of State
