| Entity Name: | CHECKMATE PROTECTION AND SECURITY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE PROTECTION AND SECURITY SERVICES, 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: | 27 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000016427 |
| Address: | 605 South Yonge Street, Ormond Beach, FL, 32174, US |
| Mail Address: | 3 PINE HAVEN DR, PALM COAST, FL, 32164, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARCOM IVAN EIII | Manager | 3 PINEHAVEN DRIVE, PALM COAST, FL, 32164 |
| LARCOM IVAN | Agent | 3 PINE HAVEN DR, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-04 | LARCOM, IVAN | - |
| REINSTATEMENT | 2016-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-04 | 605 South Yonge Street, Ormond Beach, FL 32174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-22 | 3 PINE HAVEN DR, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-22 | 605 South Yonge Street, Ormond Beach, FL 32174 | - |
| LC AMENDMENT | 2015-05-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000065888 | ACTIVE | 1000000772259 | VOLUSIA | 2018-02-13 | 2038-02-14 | $ 1,865.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J17000681017 | ACTIVE | 1000000765805 | VOLUSIA | 2017-12-13 | 2037-12-20 | $ 2,840.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| LC Amendment | 2017-03-03 |
| REINSTATEMENT | 2016-10-04 |
| LC Amendment | 2015-05-22 |
| Florida Limited Liability | 2015-01-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
