| Entity Name: | CHECKMATE TOP TIER EVENTS AND PARTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKMATE TOP TIER EVENTS AND PARTIES 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: | 23 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000252346 |
| FEI/EIN Number |
931541470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1409 NW 16 COURT, OCALA, FL, 34475, US |
| Mail Address: | 1409 NW 16 COURT, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCFADDEN LATASHA | Manager | 1409 NW 16 CT, OCALA, FL, 34475 |
| REYNOLDS TIONNIE | Authorized Member | 1409 NW 16 COURT, OCALA, FL, 34475 |
| MCFADDEN LATASHA | Agent | 1409 NORTH WEST 16 COURT, OCALA, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-12-08 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-12-08 |
| Florida Limited Liability | 2023-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
