| Entity Name: | CHECKS & BALANCES CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | L21000261776 |
| FEI/EIN Number | 88-0799021 |
| Address: | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 |
| Mail Address: | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role |
|---|---|
| ASHANTI HOLDINGS, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000133206 | TAX MASTERS | ACTIVE | 2022-10-25 | 2027-12-31 | No data | 308 E VIRGINIA AVE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-02-06 | No data | No data |
| LC AMENDMENT | 2023-12-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-18 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-17 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | NORTHWEST REGISTERED AGENT LLC | No data |
| LC STMNT OF RA/RO CHG | 2022-10-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| LC Amendment | 2024-02-06 |
| LC Amendment | 2023-12-18 |
| ANNUAL REPORT | 2023-05-01 |
| CORLCRACHG | 2022-10-17 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-06-07 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
