| Entity Name: | CHECK MATE HOLDINGS OF THE BVI, 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: | 17 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M11000004130 |
| FEI/EIN Number |
111111111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | #6 3RD FLOOR QUOMAR BUILDING, ROADTOWN, TORTOLA, BR, VG111, AF |
| Mail Address: | #6 3RD FLOOR QUOMAR BUILDING, P.O.BOX 875, ROADTOWN, TORTOLA, BR, VG111, AF |
| Name | Role | Address |
|---|---|---|
| CHECK MATE LICENSING SERVICE | Agent | 4411 BEE RIDGE ROAD, #257, SARASOTA, FL, 34233 |
| WEISMAN STALEY AIII | Director | #6 3RD FLOOR QUOMAR BUILDING, BRITISH VIRGIN ISLANDS VG111, 0 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000089583 | CHECK MATE CREDIT & INFORMATION BUREAU | EXPIRED | 2011-09-12 | 2016-12-31 | - | 4411 BEE RIDGE RD #257, SARASOTA, FL, 34233, US |
| G11000089584 | CHECK MATE DETECTECTIVE AND COLLECTION AGENCY | EXPIRED | 2011-09-12 | 2016-12-31 | - | 4411 BEE RIDGE RD #257, SARASOTA, FL, 34233, US |
| G11000089585 | CHECK MATE LICENSING SERVICE | EXPIRED | 2011-09-12 | 2016-12-31 | - | 4411 BEE RIDGE RD # 257, SARASOTA, FL, 34233, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-23 | #6 3RD FLOOR QUOMAR BUILDING, ROADTOWN, TORTOLA, BRITISH VIRGIN ISLANDS VG111 AF | - |
| CHANGE OF MAILING ADDRESS | 2013-01-23 | #6 3RD FLOOR QUOMAR BUILDING, ROADTOWN, TORTOLA, BRITISH VIRGIN ISLANDS VG111 AF | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-06-30 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-17 |
| Foreign Limited | 2011-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
