| Entity Name: | CHECKMATE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE SERVICES, 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 Jul 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000081735 |
| FEI/EIN Number |
452720688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16804 Vardon Ter, Bradenton, FL, 34211, US |
| Mail Address: | 16804 Vardon Ter, Bradenton, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Covell Bob | Manager | 16804 Vardon Ter, Bradenton, FL, 34211 |
| COVELL ROBERT | Agent | 16804 Vardon Ter, Bradenton, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-11 | 16804 Vardon Ter, Unit 403, Bradenton, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-11 | 16804 Vardon Ter, Unit 403, Bradenton, FL 34211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-11 | 16804 Vardon Ter, Unit 403, Bradenton, FL 34211 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-19 | COVELL, ROBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| REINSTATEMENT | 2021-08-11 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-01-26 |
| Florida Limited Liability | 2011-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
