| 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: |
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: | 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 Apr 2025
Sources: Florida Department of State
