| Entity Name: | CHECKMATE COMPUTER SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE COMPUTER SERVICES, 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: | 11 Aug 2020 (5 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: | L20000243585 |
| FEI/EIN Number |
85-2163709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 EAST JACKSON STREET, SUNTRUST FINANCIAL CENTER, TAMPA, FL, 33602, US |
| Mail Address: | 401 EAST JACKSON STREET, SUNTRUST FINANCIAL CENTER, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN KENNETH | Agent | 140 Island Way, Clearwater, FL, 33767 |
| KANDIE ENTERPRISES | Authorized Representative | 762 COMMERCE BLVD, RIVERDALE, GA, 30296 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-07 | 140 Island Way, #161, Clearwater, FL 33767 | - |
| REINSTATEMENT | 2022-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | BROWN, KENNETH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-26 | 401 EAST JACKSON STREET, SUNTRUST FINANCIAL CENTER, SUITE 2340, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-07 | 401 EAST JACKSON STREET, SUNTRUST FINANCIAL CENTER, SUITE 2340, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-07 |
| Florida Limited Liability | 2020-08-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
