| Entity Name: | CHECKMATE REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE REAL ESTATE, 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: | 07 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000065067 |
| FEI/EIN Number |
84-1962610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2124 Burgoyne Drive, Jacksonville, FL, 32208, US |
| Mail Address: | PO BOX 28513, JACKSONVILLE, FL, 32226, US |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Finch Robert III | mana | 2124 Burgoyne Drive, Jacksonville, FL, 32208 |
| FINCH ROBERT III | Agent | 2124 Burgoyne Drive, Jacksonville, FL, 32208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 2124 Burgoyne Drive, Jacksonville, FL 32208 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 2124 Burgoyne Drive, Jacksonville, FL 32208 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 2124 Burgoyne Drive, Jacksonville, FL 32208 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-13 |
| Florida Limited Liability | 2019-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
