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CHECKMATE STRATEGIES LLC - Florida Company Profile

Company Details

Entity Name: CHECKMATE STRATEGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKMATE STRATEGIES 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: 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: 19 Apr 2019 (6 years ago)
Date of dissolution: 01 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2021 (4 years ago)
Document Number: L19000107620
FEI/EIN Number 83-4631078

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

Address: 4787 NW 9TH DRIVE, PLANTATION, FL, 33317
Mail Address: PO BOX 16895, PLANTATION, FL, 33318
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK JEROD Manager PO BOX 16895, PLANTATION, FL, 33318
LADWIG KELLY Manager PO BOX 16895, PLANTATION, FL, 33318
N-OVATIVE INVESTMENTS INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State