| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 Apr 2025
Sources: Florida Department of State
