| Entity Name: | CHECKED OUT VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKED OUT VENTURES, 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: | 02 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000105156 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N. ATLANTIC DR., LANTANA, FL, 33462 |
| Mail Address: | 400 N. ATLANTIC DR., LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHOSTINE PAUL | Authorized Member | 400 N. ATLANTIC DR., LANTANA, FL, 33462 |
| Ghostine Paul | Agent | 400 N. ATLANTIC DR., LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | Ghostine, Paul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 400 N. ATLANTIC DR., LANTANA, FL 33462 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-01-24 |
| ANNUAL REPORT | 2016-08-24 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-07-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
