| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
