CHECK MATE HOLDINGS OF THE BVI, LLC

Company Details

Entity Name:	CHECK MATE HOLDINGS OF THE BVI, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	17 Aug 2011 (13 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	M11000004130
FEI/EIN Number	111111111
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

Agent

Name	Role	Address
CHECK MATE LICENSING SERVICE	Agent	4411 BEE RIDGE ROAD, #257, SARASOTA, FL, 34233

Director

Name	Role	Address
WEISMAN STALEY AIII	Director	#6 3RD FLOOR QUOMAR BUILDING, BRITISH VIRGIN ISLANDS VG111, 0

Fictitious Names

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	No data	4411 BEE RIDGE RD #257, SARASOTA, FL, 34233, US
G11000089584	CHECK MATE DETECTECTIVE AND COLLECTION AGENCY	EXPIRED	2011-09-12	2016-12-31	No data	4411 BEE RIDGE RD #257, SARASOTA, FL, 34233, US
G11000089585	CHECK MATE LICENSING SERVICE	EXPIRED	2011-09-12	2016-12-31	No data	4411 BEE RIDGE RD # 257, SARASOTA, FL, 34233, US

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2015-09-25	No data	No data
LC AMENDMENT	2014-06-30	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2013-01-23	#6 3RD FLOOR QUOMAR BUILDING, ROADTOWN, TORTOLA, BRITISH VIRGIN ISLANDS VG111 AF	No data
CHANGE OF MAILING ADDRESS	2013-01-23	#6 3RD FLOOR QUOMAR BUILDING, ROADTOWN, TORTOLA, BRITISH VIRGIN ISLANDS VG111 AF	No data

Documents

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 Feb 2025

Sources: Florida Department of State