Entity Name: | CHECK MATE ASSET MANAGEMENT, 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: | 26 May 2023 (2 years ago) |
Branch of: | CHECK MATE ASSET MANAGEMENT, LLC, ALASKA (Company Number 10230188) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | M23000007325 |
FEI/EIN Number |
923595192
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 W. 34TH AVE. #977, ANCHORAGE, AK, 99503, US |
Mail Address: | 3209 SW. 142ND PL., MIAMI, FL, 33175, US |
Place of Formation: | ALASKA |
Name | Role | Address |
---|---|---|
FIGUEREDO KAREN | Member | 3209 SW. 142ND PL., MIAMI, FL, 33175 |
GONZALEZ HUMBERTO | Member | 3209 SW. 142ND PL., MIAMI, FL, 33175 |
FIGUEREDO KAREN | Agent | 3209 SW. 142ND PL., MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Foreign Limited | 2023-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State