| Entity Name: | CHECKED FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000530559 |
| FEI/EIN Number | 92-1358792 |
| Address: | 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL 33716 |
| Mail Address: | 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEHEAD, ZHANE L | Agent | 501 116TH AVE NORTH, APT.67, SAINT PETERSBURG, FL 33716 |
| Name | Role | Address |
|---|---|---|
| WHITEHEAD, ZHANE | Manager | 501 116TH AVE N APT 67, SAINT PETERSBURG, FL 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-06 | 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL 33716 | No data |
| CHANGE OF MAILING ADDRESS | 2025-11-06 | 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL 33716 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-06 | 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL 33716 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-06 | 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL 33716 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-12-19 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
