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CHECK MATE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CHECK MATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 2614 GREEN SWALLOW WAY, SANFORD, FL, 32773, US
Mail Address: 2614 GREEN SWALLOW WAY, SANFORD, FL, 32773, US
ZIP code: 32773
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-03-01 WALTON, CARRIE -

Documents

Name Date
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-09-30

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Date of last update: 03 Aug 2025

Sources: Florida Department of State