| Entity Name: | CHECKERTAIL ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKERTAIL ASSOCIATES, 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: | 12 Feb 2016 (9 years ago) |
| Date of dissolution: | 16 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2019 (6 years ago) |
| Document Number: | L16000030603 |
| FEI/EIN Number |
81-1514449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 Blackwater Run, Niceville, FL, 32578, US |
| Mail Address: | 510 Blackwater Run, Niceville, FL, 32578, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAFF DAVID | Authorized Member | 510 Blackwater Run, Niceville, FL, 32578 |
| DEVITE RAYMOND | Authorized Member | 6700 Sunny Drive, Lanesville, IN, 47136 |
| LEDBETTER JOHN N | Agent | 4641 GULFSTARR DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 510 Blackwater Run, Niceville, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 510 Blackwater Run, Niceville, FL 32578 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-16 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
