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CHECKED OUT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CHECKED OUT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKED OUT HOLDINGS, 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: 20 Aug 2019 (6 years ago)
Date of dissolution: 24 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2021 (4 years ago)
Document Number: L19000213064
FEI/EIN Number 84-2873101

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

Address: 11006 Big Bass Place, Bradenton, FL, 34212, US
Mail Address: 11006 Big Bass Place, Bradenton, FL, 34212, US
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
Valletta Chris Member 11006 Big Bass Place, Bradenton, FL, 34212
Valletta John Member 11006 Big Bass Place, Bradenton, FL, 34212

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 11006 Big Bass Place, Bradenton, FL 34212 -
CHANGE OF MAILING ADDRESS 2021-01-22 11006 Big Bass Place, Bradenton, FL 34212 -
REGISTERED AGENT NAME CHANGED 2021-01-22 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-24
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-25
Florida Limited Liability 2019-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State