| Entity Name: | CHECKOUT 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: | 19 May 2021 (4 years ago) |
| Document Number: | M21000006144 |
| FEI/EIN Number |
364865815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 Tenth Ave, 4th Floor, New York, NY, 10014, US |
| Mail Address: | 40 Tenth Ave, 4th Floor, New York, NY, 10014, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Checkout Payments Group Limited | Member | 40 Tenth Ave, New York, NY, 10014 |
| Smyth Michael | Manager | 40 Tenth Ave, New York, NY, 10014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 40 Tenth Ave, 4th Floor, New York, NY 10014 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 40 Tenth Ave, 4th Floor, New York, NY 10014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000164010 | TERMINATED | 1000000984928 | DADE | 2024-03-14 | 2044-03-20 | $ 10,325.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000039701 | TERMINATED | 1000000941912 | DADE | 2023-01-20 | 2033-01-25 | $ 541.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-25 |
| Foreign Limited | 2021-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
