| Entity Name: | CHECKERED PAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKERED PAST, 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: | 08 Mar 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Feb 2021 (4 years ago) |
| Document Number: | L19000066508 |
| FEI/EIN Number |
83-3872601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12158 MANDARIN ROAD, JACKSONVILLE, FL, 32223, US |
| Address: | 1805-1 East West Parkway, Fleming Island, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMOAK LINDA D | Manager | 12158 MANDARIN ROAD, JACKSONVILLE, FL, 32223 |
| BAKER AMANDA J | Manager | 58 N. DOLPHIN AVENUE, MIDDLEBURG, FL, 32073 |
| SMOAK LINDA D | Agent | 12158 MANDARIN ROAD, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 1805-1 East West Parkway, Fleming Island, FL 32003 | - |
| LC NAME CHANGE | 2021-02-24 | CHECKERED PAST, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000802239 | ACTIVE | 1000001023521 | CLAY | 2024-12-23 | 2044-12-26 | $ 13,226.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-16 |
| Florida Limited Liability | 2019-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
