| Entity Name: | CHECKMATES FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATES FL 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: | 01 Jun 2020 (5 years ago) |
| Date of dissolution: | 14 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | L20000148777 |
| Address: | 1230 PANGOLA DRIVE, JACKSONVILLE, FL, 32205, US |
| Mail Address: | 6012 MARSHA DRIVE, JACKSONVILLE, FL, 32205, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| DEBIASE ROGER | Authorized Member | 4905 LIONS GATE LANE, KILLEEN, TX, 76549 |
| WIMBERLY JENNY | Authorized Member | 4905 LIONS GATE LANE, KILLEEN, TX, 76549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2021-04-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-14 |
| Florida Limited Liability | 2020-06-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
