| Entity Name: | CHECKMATE REAL ESTATE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 07 Sep 2018 |
| Business ALEI: | 1284285 |
| Annual report due: | 31 Mar 2019 |
| Business address: | 1 CRYSTAL LAKE ROAD BLDG 484, GROTON, CT, 06340 |
| Mailing address: | 260 CONNECTICUT AVE, NEW LONDON AVE., CT, 06320 |
| ZIP code: | 06340 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | RFINCH616@GMAIL.COM |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| ROBERT L FINCH III | Agent | 1 CRYSTAL LAKE ROAD BLDG 484, GROTON, CT, 06340, United States | 260 CONNECTICUT AVE, NEW LONDON, CT, 06320, United States | RFINCH616@GMAIL.COM | 1 CRYSTAL LAKE ROAD BLDG 484, GROTON, CT, 06340, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT L FINCH | Officer | 1 CRYSTAL LAKE ROAD BLDG 484, GROTON, CT, 06340, United States | 1 CRYSTAL LAKE ROAD BLDG 484, GROTON, CT, 06340, United States |
| CIARA WILLOUGHBY | Officer | 14050 INTEGRA DR. #915, JACKSONVILLE, FL, 32218, United States | 14050 INTEGRA DR. #915, JACKSONVILLE, FL, 32218, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011984018 | 2023-09-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011855035 | 2023-06-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006245992 | 2018-09-13 | 2018-09-13 | Interim Notice | Interim Notice | No data |
| 0006243987 | 2018-09-07 | 2018-09-07 | Business Formation | Certificate of Organization | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
