| Entity Name: | CHECKERS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKERS CAPITAL, 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: | 03 Dec 2009 (15 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: | L09000115148 |
| FEI/EIN Number |
271613521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| Mail Address: | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLEMAN NICHOLAS | Manager | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| FARLEY JUSTIN M | Manager | 170 EAST 87TH STREET, APT. W11F, NEW YORK, NY, 10128 |
| COLEMAN NICHOLAS | Agent | 209 BERMUDA LANE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-16 |
| REINSTATEMENT | 2010-10-21 |
| Florida Limited Liability | 2009-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
