CHECKTRADE LLC - Florida Company Profile
Share on:
| Entity Name: | CHECKTRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Aug 2011 (14 years ago) |
| Date of dissolution: | 14 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2019 (6 years ago) |
| Document Number: | L11000097772 |
| FEI/EIN Number | 201185554 |
| Address: | 1605 MIDDLE GULF DRIVE, UNIT 128, SANIBEL, FL, 33957, US |
| Mail Address: | 1605 MIDDLE GULF DRIVE, UNIT 128, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| City: | Sanibel |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARASIN-SAMET ELISSA G | Managing Member | 1605 MIDDLE GULF DRIVE, APT 128, SANIBEL, FL, 33957 |
| SAMET MICHAEL G | Managing Member | 1605 MIDDLE GULF DRIVE, APT 128, SANIBEL, FL, 33957 |
| Samet Daniel E | Managing Member | 1605 MIDDLE GULF DRIVE, SANIBEL, FL, 33957 |
| Samet Taryn H | Managing Member | 1605 MIDDLE GULF DRIVE, SANIBEL, FL, 33957 |
| SAMET MICHAEL G | Agent | 1605 MIDDLE GULF DRIVE, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 1605 MIDDLE GULF DRIVE, UNIT 128, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-28 | 1605 MIDDLE GULF DRIVE, UNIT 128, SANIBEL, FL 33957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 1605 MIDDLE GULF DRIVE, APT 128, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-14 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-28 |
| Florida Limited Liability | 2011-08-25 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State