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CHECKMATE MOVING AND STORAGE LLC - Florida Company Profile

Company Details

Entity Name: CHECKMATE MOVING AND STORAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKMATE MOVING AND STORAGE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Apr 2018 (7 years ago)
Document Number: L18000094499
FEI/EIN Number 84-3048445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3101 SW 34th Avenue, OCALA, FL, 34474, US
Mail Address: 3206 Amys Court, Green Cove Springs, FL, 32043, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENKINS RYAN Authorized Person 172 Sw 22nd Pl, Ocala, FL, 34471
Copeland Karen Owner 3206 Amys Court, Green Cove Springs, FL, 32043
JENKINS RYAN Agent 172 Sw 22nd Pl, Ocala, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 172 Sw 22nd Pl, 151, Ocala, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 3101 SW 34th Avenue, #904-204, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2023-02-09 3101 SW 34th Avenue, #904-204, OCALA, FL 34474 -
REGISTERED AGENT NAME CHANGED 2021-05-21 JENKINS, RYAN -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-07
AMENDED ANNUAL REPORT 2021-05-21
AMENDED ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-04-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State