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CHEQMATE LLC - Florida Company Profile

Company Details

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

CHEQMATE 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: 24 Jul 2020 (5 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: L20000219570
FEI/EIN Number 85-2291004

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

Address: 1020 mariposa avenue, CORAL GABLES, FL, 33146, US
Mail Address: 1020 mariposa avenue, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rios Jorge Manager 1020 mariposa avenue, CORAL GABLES, FL, 33146
RIOS JORGE Agent 1020 Mariposa Avenue, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-05 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 1020 Mariposa Avenue, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 1020 mariposa avenue, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2021-01-05 1020 mariposa avenue, CORAL GABLES, FL 33146 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-05
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-11
Florida Limited Liability 2020-07-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State