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CHECKMATE MOVING AND STORAGE LLC - Florida Company Profile

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Company Details

Entity Name: CHECKMATE MOVING AND STORAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Apr 2018 (7 years ago)
Document Number: L18000094499
FEI/EIN Number 84-3048445
Address: 3101 SW 34th Avenue, OCALA, FL, 34474, US
Mail Address: 3206 Amys Court, Green Cove Springs, FL, 32043, US
ZIP code: 34474
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

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

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

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10100.00
Total Face Value Of Loan:
10100.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10100.00
Total Face Value Of Loan:
10100.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-12-23
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State