| Entity Name: | CHECKMATE CREDIT MASTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE CREDIT MASTERS 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: | 29 Apr 2022 (3 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L22000204211 |
| FEI/EIN Number |
88-2344079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 N 20TH CT, HOLLYWOOD, FL, 33020 |
| Mail Address: | 711 N 20TH CT, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO JORGE AMR | Manager | 711 N 20TH CT, HOLLYWOOD, FL, 33020 |
| BARRETO JORGE AMR | Agent | 711 N 20TH CT, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-04-13 |
| Florida Limited Liability | 2022-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
