| Entity Name: | CHECKMATE GUN TRANSFERS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE GUN TRANSFERS, 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: | 23 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000049616 |
| FEI/EIN Number |
82-4462718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 INDUSTRIAL BLVD, NAPLES, FL, 34104 |
| Mail Address: | 1240 INDUSTRIAL BLVD, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCONNER DANIELLE A | Manager | 2478 Heydon Cir E, NAPLES, FL, 34120 |
| OCONNER DANIELLE A | Agent | 2478 Heydon Cir E, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 2478 Heydon Cir E, NAPLES, FL 34120 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000820704 | TERMINATED | 1000000805823 | COLLIER | 2018-11-30 | 2038-12-19 | $ 5,533.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
