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CHECK MATE ASSET MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: CHECK MATE ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
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 (10 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: M23000007325
FEI/EIN Number 923595192
Address: 200 W. 34TH AVE. #977, ANCHORAGE, AK, 99503, US
Mail Address: 3209 SW. 142ND PL., MIAMI, FL, 33175, US
Place of Formation: ALASKA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Foreign Limited 2023-05-26

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Date of last update: 02 Jul 2025

Sources: Florida Department of State