| Entity Name: | CHECKTRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKTRADE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
