| Entity Name: | CHECKM8TES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKM8TES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L13000166038 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4314 W. MLK BLVD, TAMPA, FL, 33614 |
| Mail Address: | 4314 W. MLK BLVD, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD DANNY | Managing Member | 4314 W. MLK BLVD, TAMPA, FL, 33614 |
| MidFlorida Armored | Agent | 4314 W. MLK BLVD, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | MidFlorida Armored | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF AUTHORITY | 2014-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-01-03 |
| ANNUAL REPORT | 2015-03-26 |
| CORLCAUTH | 2014-04-14 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-11-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
