| Entity Name: | CHECKMAT RIVERVIEW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMAT RIVERVIEW 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: | 15 Jan 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Feb 2021 (4 years ago) |
| Document Number: | L21000034598 |
| FEI/EIN Number |
86-1901587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11106 US HWY 41 S, GIBSONTON, FL, 33534, US |
| Mail Address: | 11106 US HWY 41 S, GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRA MAURICIO | Authorized Member | 11106 US HWY 41 S, GIBSONTON, FL, 33534 |
| JULIANA KARFITSAS CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 6965 PIAZZA GRANDE AVE, 203, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 11106 US HWY 41 S, GIBSONTON, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 11106 US HWY 41 S, GIBSONTON, FL 33534 | - |
| LC NAME CHANGE | 2021-02-12 | CHECKMAT RIVERVIEW LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-15 |
| LC Name Change | 2021-02-12 |
| Florida Limited Liability | 2021-01-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
