| Entity Name: | CHECKERED PAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKERED PAST, 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: | 01 Apr 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000031664 |
| FEI/EIN Number |
27-0309343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 3948, SARASOTA, FL, 34230, US |
| Address: | 549 SCHOONER LN, SARASOTA, FL, 34228 |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN JOHN A | Managing Member | 22 S LINKS AVENUE, SARASOTA, FL, 34236 |
| MORAN JOHN AEsq. | Agent | 22 S LINKS AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 549 SCHOONER LN, SARASOTA, FL 34228 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-14 | MORAN, JOHN A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 22 S LINKS AVENUE, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 549 SCHOONER LN, SARASOTA, FL 34228 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-08-03 |
| Florida Limited Liability | 2009-04-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
