Check Mate Investigations Florida, Inc. (Entity# 2707477) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 13, 2019. The entity status is Active/Compliance.
| Business ID | 2707477 |
| Control Number | 19069426 |
| Business Name | Check Mate Investigations Florida, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2019-05-13 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1850 S. Ocean Blvd Unit 712 Lauderdale By The Sea FL 33062 |
| NAICS Industry Code |
Administrative and Support and Waste Management and Remediation Services NAICS: North American Industry Classification System |
| NAICS Sub Code | Investigation Services |
| Agent Name | Corporate Creations Network Inc. |
| Agent Address |
2985 Gordy Pkwy 1st Fl Marietta GA 30066 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Gregory P Wells | 1850 S. Ocean Blvd., Unit 712, Lauderdale By The Sea, FL 33062 |
| CFO | Gregory P Wells | 1850 S. Ocean Blvd., Unit 712, Lauderdale By The Sea, FL 33062 |
| Secretary | Gregory P Wells | 1850 So. Ocean Blvd. Unit 712, Lauderdale By The Sea, FL 33062 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16909410 | 2019-03-20 | 2019-05-13 | Business Formation |
| Street Address |
1850 S. Ocean Blvd Unit 712 |
| City | Lauderdale By The Sea |
| State | FL |
| Zip Code | 33062 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| LMS General Contractors, Inc. | 2637 E. Atlantic Blvd, Suite 29055, Pompano Beach, FL 33062 | Registered Agent Inc | 2019-12-10 |
| Commerce Dealership Property, Limited Liability Company | 380 Satie Creek Way, Mcdonough, GA 33062 | Cathy Figurski | 2019-11-13 |
| 858 ADRA ROAD LLC. | 2501 Se 8th St, Pompano Beach, FL 33062 | ROBERT TONER | 2019-09-25 |
| CENTRALREACH, LLC | 371 S Federal Hwy, Pompano Beach, FL 33062 | C T Corporation System | 2019-08-07 |
| Reliable Trailers Rentals LLC | 1875 Barnes Mill Road, Marietta, GA 33062 | Edgar Mauricio Ardila | 2019-03-21 |
| YOU'RE COVERED WARRANTY CORPORATION | 22 Ne 22nd Avenue, Pompano Beach, FL 33062 | LENORA CLARK | 2017-03-23 |
| G&C Mansell Investors, LLC | 2335 E Atlantic Blvd, Ste 300, Pompano Beach, FL 33062 | Anuj Grover | 2016-12-09 |
| NISHAS FLAVORS OF INDIA LLC | 1395 S Ocean Blvd #203, Pompano Beach, FL 33062 | Luciano Fontana, C | 2016-02-26 |
| Infiniti Pharmacy and Infusion Services Inc | 1338 North Federal Highway, Pompano Beach, FL 33062 | CORPORATE CREATIONS NETWORK INC. | 2015-10-09 |
| J&K Lee Investments, LLC | 2637 E Atlantic Blvd #35812, Pompano Beach, FL 33062 | Jeffrey Lee, Jong Heum | 2015-10-08 |
| Find all businesses in zip 33062 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporate Creations Network Inc. | 2985 Gordy Pkwy 1st Fl, Marietta, GA 30066 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| WESTSIDE FOOD IDEA LLC | 796 Berkeley Ave. Nw, Atlanta, GA 30318 | CORPORATE CREATIONS NETWORK INC. | 2020-01-13 |
| Loftis & Wetzel Corporation | 115 W Blackwell Avenue, Blackwell, OK 74631 | Corporate Creations Network Inc. | 2020-01-13 |
| VR Canton Limited Partnership | 20333 Highway 249, Suite 650, Houston, TX 77070 | Corporate Creations Network Inc. | 2020-01-09 |
| MS Corporate, LLC | 7120 Samuel Morse Drive, Suite 300, Columbia, MD 21046 | Corporate Creations Network Inc. | 2020-01-08 |
| PHRI LLC | 35 Parkwood Drive, Suite 200, Hopkinton, MA 01748 | Corporate Creations Network Inc. | 2020-01-07 |
| Chewy (Pets), Inc. | 1855 Griffin Road Ste B-428, Dania Beach, FL 33004 | Corporate Creations Network Inc. | 2019-12-27 |
| Simplex Transportation Management Services, Inc. | 10625 N Kendall Dr., Miami, FL 33176 | Corporate Creations Network Inc. | 2019-12-20 |
| McDonough Jonesboro LLC | 1401 Broad Street, Bayonne, NJ 07002 | Corporate Creations Network Inc. | 2019-12-18 |
| Acosta Employee Holdco, LLC | 6600 Corporate Center Parkway, Jacksonville, FL 32216 | Corporate Creations Network Inc. | 2019-12-18 |
| Cysurance, LLC | 15 West 38th Street, Suite 713, New York, NY 10018 | Corporate Creations Network Inc. | 2019-12-16 |
| City | Lauderdale By The Sea |
| Zip Code | 33062 |
Please comment or provide details below to improve the information on Check Mate Investigations Florida, Inc..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.