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CHECKED FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CHECKED FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKED FINANCIAL SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Dec 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000530559
FEI/EIN Number 92-1358792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL, 33716, US
Mail Address: 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITEHEAD ZHANE Manager 501 116TH AVE N APT 67, SAINT PETERSBURG, FL, 33716
WHITEHEAD ZHANE L Agent 501 116TH AVE NORTH, SAINT PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-06 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2025-11-06 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL 33716 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-06 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2024-11-06 501 116TH AVE NORTH, APT. 67, SAINT PETERSBURG, FL 33716 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-12-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State