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Checkmate Investments, LLC

Company Details

Name: Checkmate Investments, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 07 Jan 2020 (5 years ago)
Date of Dissolution: 10 Jun 2024 (7 months ago)
Date of Status Change: 10 Jun 2024 (7 months ago)
Identification Number: 001703297
ZIP code: 02909
County: Providence County
Principal Address: 1611 WESTMINSTER STREET, PROVIDENCE, RI, 02909, USA
Purpose: REAL ESTATE INVESTMENT
NAICS: 531390 - Other Activities Related to Real Estate

Agent

Name Role Address
NICHOLAS ANDRADE Agent 1611 WESTMINISTER STREET, PROVIDENCE, RI, 02909, USA

Filings

Number Name File Date
202457672920 Miscellaneous Filing (No Fee) 2024-07-01
202455528210 Revocation Certificate For Failure to Maintain a Registered Office 2024-06-10
202455360270 Miscellaneous Filing (No Fee) 2024-04-15
202449490930 Revocation Notice For Failure to Maintain a Registered Office 2024-03-27
202446921400 Registered Office Not Maintained 2024-01-22
202330056030 Annual Report 2023-03-06
202330056210 Annual Report 2023-03-06
202330055790 Reinstatement 2023-03-06
202223511990 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-11
202219146630 Revocation Notice For Failure to File An Annual Report 2022-06-22

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State