Search icon

CHECKPEOPLE, LLC - Florida Company Profile

Company Details

Entity Name: CHECKPEOPLE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Nov 2017 (7 years ago)
Document Number: M17000009850
FEI/EIN Number 460910515

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 NORTH ORANGE AVENUE, STE 800, ORLANDO, FL, 32801, US
Mail Address: 111 NORTH ORANGE AVENUE, STE 800, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SLATKIS, INC. Manager 618 E SOUTH ST, ORLANDO, FL, 32801
AGENTS AND CORPORATIONS, INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-02-26 - -
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-28
Foreign Limited 2017-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State