| Entity Name: | THE CHEQUERED FLAG LIMITED (LLC) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 19 Jul 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jul 2012 (13 years ago) |
| Document Number: | M10000000976 |
| FEI/EIN Number |
272137700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UNIT 8 1890 US HWY 1792, LAKE ALFRED, FL, 33850 |
| Mail Address: | 353 HIGHER COMBE DRIVE, DAVENPORT, FL, 33897 |
| ZIP code: | 33850 |
| County: | Polk |
| Name | Role | Address |
|---|---|---|
| GUILE DAVID | Managing Member | 353 HIGHER COMBE DRIVE, DAVENPORT, FL, 33897 |
| GUILE DAVID | Agent | UNIT 8 1890 US HWY 1792, LAKE ALFRED, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-07-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000094148. CONVERSION NUMBER 100000124131 |
| CHANGE OF MAILING ADDRESS | 2010-12-06 | UNIT 8 1890 US HWY 1792, LAKE ALFRED, FL 33850 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-30 | UNIT 8 1890 US HWY 1792, LAKE ALFRED, FL 33850 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-30 | UNIT 8 1890 US HWY 1792, LAKE ALFRED, FL 33850 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000070852 | ACTIVE | 1000000979047 | POLK | 2024-01-29 | 2044-01-31 | $ 7,139.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000549513 | ACTIVE | 1000000905022 | POLK | 2021-10-19 | 2041-10-27 | $ 4,845.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J20000067872 | TERMINATED | 1000000857259 | POLK | 2020-01-23 | 2040-01-29 | $ 1,513.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J19000737401 | TERMINATED | 1000000847591 | POLK | 2019-11-04 | 2039-11-06 | $ 3,756.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J17000404907 | TERMINATED | 1000000749404 | POLK | 2017-07-03 | 2037-07-13 | $ 3,723.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J14000504851 | TERMINATED | 1000000603568 | POLK | 2014-03-28 | 2034-05-01 | $ 540.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000455397 | TERMINATED | 1000000277338 | POLK | 2012-05-25 | 2032-05-30 | $ 1,350.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-02-22 |
| Reg. Agent Change | 2010-11-30 |
| Foreign Limited | 2010-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
