| Entity Name: | CHECKMATE FLORIDA, 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: | 20 Apr 2022 (3 years ago) |
| Document Number: | M22000006418 |
| FEI/EIN Number |
68-0514726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4240 MANCHESTER AVE., ST. LOUIS, MO, 63110, US |
| Mail Address: | 4240 MANCHESTER AVE., ST. LOUIS, MO, 63110, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| GILL AMY | Member | 4240 MANCHESTER AVE., ST. LOUIS, MO, 63110 |
| DUNAY GARY | Agent | 14 SE 4TH ST., STE. 36, BOCA RATON, FL, 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-10 |
| Foreign Limited | 2022-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
