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CHECKMATE UNLIMITED, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-04-11 - -
LC AMENDMENT 2017-02-01 - -
LC AMENDMENT 2016-06-06 - -

Documents

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