CHECKMATE INVESTMENTS, LLC

CHECKMATE INVESTMENTS, LLC has been set up 7/6/2017 in state FL. The current status of the business is Active. The CHECKMATE INVESTMENTS, LLC principal address is 10575 WAVES WAY, PARKLAND, FL, 33076. Meanwhile you can send your letters to 10575 WAVES WAY, PARKLAND, FL, 33076. The company`s registered agent is SILVA NILSON 10575 WAVES WAY, PARKLAND, FL, 33076. The company`s management are M, A, N, A - Silva Nilson, A, U, Treasurer, H - Jc Investments Management Corp. The last significant event in the company history is REINSTATEMENT which is dated by 1/16/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/25/2020.


Company number L17000145061
Status Active
FEI number 83-3170087
Company Type Florida Limited Liability
Home State FL
Last activity date 1/16/2019
Date Of Incorporation 7/6/2017
Principal Address 10575 WAVES WAY, PARKLAND, FL, 33076
Mailing Address 10575 WAVES WAY, PARKLAND, FL, 33076

CHECKMATE INVESTMENTS, LLC Principals

Nilson Silva

M, A, N, A Silva Nilson
Address 10575 WAVES WAY, PARKLAND, FL, 33076

Jc Investments Management Corp

A, U, Treasurer, H Jc Investments Management Corp
Address 10575 WAVES WAY, PARKLAND, FL, 33076

Last Annual Reports

2020 2/25/2020
2020 2/25/2020
2019 1/16/2019

Registered Agent

Agent Name SILVA NILSON (p)
Agent Address 10575 WAVES WAY, PARKLAND, FL, 33076

CHECKMATE INVESTMENTS, LLC Events

9/28/2018 ADMIN DISSOLUTION FOR ANNUAL REPORT
1/16/2019 REINSTATEMENT

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