| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
