| Entity Name: | CHECKMATE INVESTIGATIVE RESEARCH GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Oct 2020 (4 years ago) |
| Document Number: | L20000333404 |
| FEI/EIN Number | 85-1264105 |
| Address: | 3665 E. Bay Dr., Largo, FL, 33771, US |
| Mail Address: | 3665 E. Bay Dt., Largo, FL, 33771, UN |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS DARIN | Agent | 3665 E. Bay Dr., Largo, FL, 33771 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS DARIN | Manager | 3665 E. Bay Dr., Largo, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 3665 E. Bay Dr., S. 204-248, Largo, FL 33771 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 3665 E. Bay Dr., S. 204-248, Largo, FL 33771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 3665 E. Bay Dr., S 204-248, Largo, FL 33771 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-08-31 |
| Florida Limited Liability | 2020-10-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
