| Entity Name: | CHECKMATED LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATED 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: | 06 Dec 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000249536 |
| FEI/EIN Number |
82-3613307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6730 Coolidge St, Hollywood, FL, 33024, US |
| Mail Address: | 6730 Coolidge St, Hollywood, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes Roberto | Chief Executive Officer | 6730 Coolidge St, Hollywood, FL, 33024 |
| REYES ROBERTO | Agent | 6730 Coolidge St, Hollywood, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 6730 Coolidge St, Hollywood, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-31 | 6730 Coolidge St, Hollywood, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-31 | 6730 Coolidge St, Hollywood, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-08-31 |
| Florida Limited Liability | 2017-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
