| Entity Name: | CHECKED OUT III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKED OUT III 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: | 21 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | L20000295392 |
| FEI/EIN Number |
87-4712118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 Royal Poinciana Way, Suite 317-359, Palm Beach, FL, 33480, US |
| Mail Address: | 340 Royal Poinciana Way, Suite 317-359, Palm Beach, FL, 33480, US |
| ZIP code: | 33480 |
| 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 | Agent | 340 Royal Poinciana Way, Palm Beach, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-19 | - | - |
| LC AMENDMENT | 2022-01-24 | - | - |
| LC AMENDMENT | 2021-06-18 | - | - |
| LC NAME CHANGE | 2021-06-07 | CHECKED OUT III LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-27 | 340 Royal Poinciana Way, Suite 317-359, Palm Beach, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-27 | 340 Royal Poinciana Way, Suite 317-359, Palm Beach, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-27 | 340 Royal Poinciana Way, Suite 317-359, Palm Beach, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2022-01-24 |
| LC Amendment | 2021-06-18 |
| LC Name Change | 2021-06-07 |
| ANNUAL REPORT | 2021-03-27 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
