| Entity Name: | CHEQUEMATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CHEQUEMATE, 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: | 22 Aug 2014 (11 years ago) |
| Document Number: | L14000132138 |
| FEI/EIN Number |
47-1690524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 BRICKELL AVENUE #507, 2200, MIAMI, FL 33131 |
| Address: | 1200 BRICKELL AVENUE #507, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA FUENTE, DOMINGO G, JR | Agent | 1200 BRICKELL AVENUE #507, MIAMI, FL 33131 |
| DE LA FUENTE, DOMINGO G, JR. | Authorized Member | 1200 BRICKELL AVE., STE. 507 MIAMI, FL 33131 |
| LINDQUIST, MAHLIA | Authorized Member | 1206 Madrid Street, Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 1200 BRICKELL AVENUE #507, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 1200 BRICKELL AVENUE #507, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 1200 BRICKELL AVENUE #507, 2200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 1200 BRICKELL AVENUE #507, 2200, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 1200 BRICKELL AVENUE #507, 2200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
