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CHECKMATE HOLDINGS, LLC

Company Details

Name: CHECKMATE HOLDINGS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 21 Jan 2014 (11 years ago)
Identification Number: 000890330
ZIP code: 02818
County: Kent County
Purpose: REAL ESTATE HOLDING COMPANY
Principal Address: Google Maps Logo 22 LONDON STREET, EAST GREENWICH, RI, 02818, USA

Industry & Business Activity

NAICS

531110 Lessors of Residential Buildings and Dwellings

This industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau

Agent

Name Role Address
BRAD DUFAULT Agent 22 LONDON STREET, EAST GREENWICH, RI, 02818, USA

Filings

Number Name File Date
202448142380 Annual Report 2024-03-09
202326240580 Annual Report 2023-01-19
202208864510 Annual Report 2022-01-30
202102123740 Annual Report 2021-09-25
202068933030 Annual Report 2020-10-27

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9000.00
Total Face Value Of Loan:
9000.00

Date of last update: 31 May 2025

Sources: Rhode Island Department of State