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CHECKMATE MAIL CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: CHECKMATE MAIL CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKMATE MAIL CONSULTANTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2010 (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: L10000094521
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11380 PROSPERITY FARMS RD. #221 E, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 11380 PROSPERITY FARMS RD. #221 E, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SGZ MANAGEMENT LLC Managing Member 11380 PROSPERITY FARMS RD. #221 E, PALM BEACH GARDENS, FL, 33410
SOLOMON MARC I Agent 1160 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-22 11380 PROSPERITY FARMS RD. #221 E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2012-02-22 11380 PROSPERITY FARMS RD. #221 E, PALM BEACH GARDENS, FL 33410 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2012-02-22
Florida Limited Liability 2010-09-09

Date of last update: 01 May 2025

Sources: Florida Department of State