| Entity Name: | CHECK MATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK MATE 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. |
| 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: | 30 Sep 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000246209 |
| FEI/EIN Number |
84-2475440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2614 GREEN SWALLOW WAY, SANFORD, FL, 32773, US |
| Mail Address: | 2614 GREEN SWALLOW WAY, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES HOPE V | Vice President | 2614 GREEN SWALLOW WAY, SANFORD, FL, 32773 |
| CHARLES SHELDON A | President | 2614 GREEN SWALLOW WAY, SANFORD, FL, 32773 |
| WALTON CARRIE | Agent | 5224 WEST STATE RD 46, SANFORD, FL, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | WALTON, CARRIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
