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