| Entity Name: | CHECKMATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | L17000145061 |
| FEI/EIN Number | 83-3170087 |
| Address: | 11870 WILES ROAD, CORAL SPRINGS, FL 33076 |
| Mail Address: | 11870 WILES ROAD, CORAL SPRINGS, FL 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA, NILSON | Agent | 10575 WAVES WAY, PARKLAND, FL 33076 |
| Name | Role | Address |
|---|---|---|
| SILVA, NILSON | Manager | 10575 WAVES WAY, PARKLAND, FL 33076 |
| Name | Role |
|---|---|
| JC INVESTMENTS & MANAGEMENT, CORP. | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 11870 WILES ROAD, CORAL SPRINGS, FL 33076 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 11870 WILES ROAD, CORAL SPRINGS, FL 33076 | No data |
| REINSTATEMENT | 2019-01-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | SILVA, NILSON | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-16 | 10575 WAVES WAY, PARKLAND, FL 33076 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-25 |
| REINSTATEMENT | 2019-01-16 |
| Florida Limited Liability | 2017-07-06 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
