| Entity Name: | CHECKED OUT II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKED OUT II 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: | 31 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | L21000150465 |
| FEI/EIN Number |
87-3850095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480, US |
| Address: | 3081 S DIXIE HWY, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARACCIO STEPHEN C | Manager | 340 ROYAL POINCIANA WAY SUITE 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 |
|---|---|---|---|---|---|---|
| G23000091242 | TROPICAL SMOOTHIE CAFE | ACTIVE | 2023-08-04 | 2028-12-31 | - | 340 ROYAL POINCIANA WAY, SUITE 317-359, PALM BEACH, FL, 33480 |
| G23000048425 | TROPICAL SMOOTHIE CAFE | ACTIVE | 2023-04-17 | 2028-12-31 | - | 3081 S DIXIE HWY, WPB, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 3081 S DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| LC AMENDMENT | 2022-01-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 3081 S DIXIE HWY, WEST PALM BEACH, FL 33405 | - |
| LC AMENDMENT | 2021-06-18 | - | - |
| LC NAME CHANGE | 2021-05-03 | CHECKED OUT II LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-10 |
| LC Amendment | 2022-01-24 |
| LC Amendment | 2021-06-18 |
| LC Name Change | 2021-05-03 |
| Florida Limited Liability | 2021-03-31 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
