Entity Name: | CHECKED OUT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CHECKED OUT 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: | 18 Aug 2020 (5 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 24 Jan 2022 (3 years ago) |
Document Number: | L20000253212 |
FEI/EIN Number |
86-1849628
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 340 Royal Poinciana Way, Palm Beach, FL, 33480, US |
Address: | 10229 Okeechobee Blvd Unit C3, Royal Palm Beach, FL, 33411, US |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARACCIO STEPHEN C | Manager | 340 ROYAL POINCIANA WAY STE 317-359, PALM BEACH, FL, 33480 |
CARACCIO STEPHEN C | Agent | 340 Royal Poinciana Way, Palm Beach, FL, 33480 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000072741 | TROPICAL SMOOTHIE CAFE | ACTIVE | 2023-06-15 | 2028-12-31 | - | 10229 OKEECHOBEE BLVD UNIT C3, ROYAL PALM BEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-03-19 | - | - |
LC AMENDMENT | 2022-01-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 10229 Okeechobee Blvd Unit C3, Royal Palm Beach, FL 33411 | - |
CHANGE OF MAILING ADDRESS | 2022-01-24 | 10229 Okeechobee Blvd Unit C3, Royal Palm Beach, FL 33411 | - |
LC AMENDMENT | 2021-06-18 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 340 Royal Poinciana Way, Suite 317-359, Palm Beach, FL 33480 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-01-21 |
ANNUAL REPORT | 2022-01-24 |
LC Amendment | 2022-01-24 |
LC Amendment | 2021-06-18 |
ANNUAL REPORT | 2021-02-03 |
Florida Limited Liability | 2020-08-18 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State