| Entity Name: | CHECKMATE UNLIMITED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE UNLIMITED, 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: | 20 Apr 2016 (9 years ago) |
| Date of dissolution: | 11 Apr 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | L16000078497 |
| FEI/EIN Number |
81-5276138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9791 NE 121 STREET, ARCHER, FL, 32618, US |
| Mail Address: | 9791 NE 121 STREET, ARCHER, FL, 32618, US |
| ZIP code: | 32618 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IULIUCCI NICHOLAS | Auth | 9791 NE 121 STREET, ARCHER, FL, 32618 |
| Iuliucci Donna J | Othe | 9791 NE 121 STREET, ARCHER, FL, 32618 |
| IULIUCCI NICHOLAS | Agent | 9791 NE 121 STREET, ARCHER, FL, 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-04-11 | - | - |
| LC AMENDMENT | 2017-02-01 | - | - |
| LC AMENDMENT | 2016-06-06 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-04-11 |
| ANNUAL REPORT | 2017-03-23 |
| LC Amendment | 2017-02-01 |
| LC Amendment | 2016-06-06 |
| Florida Limited Liability | 2016-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
