LLC · Pompano Beach, FL
CHECKMATE SOLUTIONS, LLC
LLC in Pompano Beach, Florida · Document #L18000202641 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CHECKMATE SOLUTIONS, LLC is an inactive Florida florida limited liability company filed on August 23, 2018 (document L18000202641). Its registered agent is LAUR JANNICE K.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- August 23, 2018Reported filing date
- Document number
- L18000202641
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Pompano Beach, FL 33062
- Registered agent
- LAUR JANNICE K
- Address
- 50 NE 26TH AVE, STE 401, POMPANO BEACH, FL, 33062
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LAUR JANNICE K
- PRES
- OELRICH MICHAEL
- registered agent
- LAUR JANNICE K
- officer 1
- OELRICH MICHAEL
- Vice president
- CEFFALIO RICHARD
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 10321 MAJESTIC TRAL, PARKLAND, FL, 33076
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- L18000202641
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- CHECKMATE SOLUTIONS, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 50 NE 26TH AVE
- Principal · Street 2
- STE 401
- Principal · City
- Pompano Beach
- Principal · Region
- FL
- Principal · Postal Code
- 33062
- Mailing · Street 1
- 50 NE 26TH AVE
- Mailing · Street 2
- STE 401
- Mailing · City
- Pompano Beach
- Mailing · Region
- FL
- Mailing · Postal Code
- 33062
- Registered Agent · Street 1
- 10321 MAJESTIC TRAL
- Registered Agent · City
- Parkland
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33076
- Officer 1 · Street 1
- 50 NE 26TH AVE STE 401
- Officer 1 · City
- Pompano Beach
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33062
- Officer 2 · Street 1
- 50 NE 26TH AVE STE 401
- Officer 2 · City
- Pompano Beach
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33062
Dates
- Registration
- 2018-08-23
- Last Filing
- 2019-09-27
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- LAUR JANNICE K
- Registered Agent · Kind
- Person
- Officer 1 · Role
- PRESNeeds review · reported value: PRESTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- OELRICH MICHAEL
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- CEFFALIO RICHARD
Additional reported values
Other reported details
- Doc number
- L18000202641
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33062
- Formation date
- 08232018
- Last transaction date
- 09272019
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- CHECKMATE SOLUTIONS, LLC
Addresses and locations
- Principal address 1
- 50 NE 26TH AVE
- Principal address 2
- STE 401
- Principal city
- POMPANO BEACH
- Principal state
- FL
Mailing information
- Mailing address 1
- 50 NE 26TH AVE
- Mailing address 2
- STE 401
- Mailing city
- POMPANO BEACH
- Mailing state
- FL
- Mailing postal code
- 33062
Reported officers
- More than six officers
- N
- Officer 1 title
- PRES
- Officer 1 type
- P
- Officer 1 name
- OELRICH MICHAEL
- Officer 1 address
- 50 NE 26TH AVE STE 401
- Officer 1 city
- POMPANO BEACH
- Officer 1 state
- FL
- Officer 1 postal code
- 33062
- Officer 2 title
- VP
- Officer 2 type
- P
- Officer 2 name
- CEFFALIO RICHARD
- Officer 2 address
- 50 NE 26TH AVE STE 401
- Officer 2 city
- POMPANO BEACH
- Officer 2 state
- FL
- Officer 2 postal code
- 33062
Registered agent information
- Agent name
- LAUR JANNICE K
- Agent type
- P
- Agent address
- 10321 MAJESTIC TRAL
- Registered agent city
- PARKLAND
- Registered agent state
- FL
- Agent postal code
- 33076
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22563942
- Slug
- checkmate-solutions-llc-l18000202641
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L18000202641
- Filed on
- 2018-08-23
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PRES","n":"OELRICH MICHAEL"},{"r":"VP","n":"CEFFALIO RICHARD"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- pompano-beach
- Address
- 50 NE 26TH AVE, STE 401, POMPANO BEACH, FL, 33062
- Zip
- 33062
- Location state
- FL
Names and reported roles
- Name
- CHECKMATE SOLUTIONS, LLC
- City name
- POMPANO BEACH
Registered agent information
- Agent name
- LAUR JANNICE K
- Agent address
- 10321 MAJESTIC TRAL, PARKLAND, FL, 33076
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PREMIERE SAVINGS CLUB INC | Corporation | Sep 11, 2019 |
Other companies with OELRICH MICHAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MO MANAGEMENT, LLC | LLC | Jan 8, 2009 |
| M & R INVESTMENT GROUP, LLC | LLC | Aug 9, 2010 |
| MO FAMILY MANAGEMENT COMPANY, LLC | LLC | Jun 13, 2012 |
| MO FAMILY INVESTMENT COMPANY, LLC | LLC | Jun 12, 2012 |
| FORT HUSTLE CLOTHING, LLC | LLC | Jan 11, 2013 |
| MJO INVESTMENT PARTNERS, LLC | LLC | Oct 13, 2015 |
| FLORIDA PROCESSING PARTNERS, LLC | LLC | Mar 8, 2016 |
| CONSOLIDATED RENEWAL SERVICE, INC. | Corporation | Dec 2, 2005 |
| PREMIER CONTRIBUTIONS SERVICE, INC. | Corporation | Mar 10, 2009 |
| M & M INVESTMENT OF LEE, INC. | Corporation | Jun 16, 2009 |
Other companies with CEFFALIO RICHARD
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE WAY OUT FOUNDATION, INC | Nonprofit | Feb 23, 2011 |
Other companies with OELRICH MICHAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MO MANAGEMENT, LLC | LLC | Jan 8, 2009 |
| M & R INVESTMENT GROUP, LLC | LLC | Aug 9, 2010 |
| MO FAMILY MANAGEMENT COMPANY, LLC | LLC | Jun 13, 2012 |
| MO FAMILY INVESTMENT COMPANY, LLC | LLC | Jun 12, 2012 |
| FORT HUSTLE CLOTHING, LLC | LLC | Jan 11, 2013 |
| MJO INVESTMENT PARTNERS, LLC | LLC | Oct 13, 2015 |
| FLORIDA PROCESSING PARTNERS, LLC | LLC | Mar 8, 2016 |
| CONSOLIDATED RENEWAL SERVICE, INC. | Corporation | Dec 2, 2005 |
| PREMIER CONTRIBUTIONS SERVICE, INC. | Corporation | Mar 10, 2009 |
| M & M INVESTMENT OF LEE, INC. | Corporation | Jun 16, 2009 |
Other companies with CEFFALIO RICHARD
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE WAY OUT FOUNDATION, INC | Nonprofit | Feb 23, 2011 |
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|---|---|---|
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| BRANCASTER CORPORATION | Corporation | Mar 15, 2023 |
| EXPEDITION SUNSET LLC | LLC | Mar 7, 2024 |
| PRIME HOA MANAGEMENT FL INC. | Corporation | Jun 30, 2025 |
| MICHAELS VENTURES LLC | LLC | Oct 8, 2019 |
| WHITE LINE UNDERGROUND DRILLING LLC | LLC | Sep 3, 2025 |
| HEATHER GORDON, PHYSICIAN ASSISTANT, P.A. | Corporation | Sep 2, 2025 |
| MGV RACCI LLC | LLC | Jul 23, 2025 |
| PROSONA CREATIVE BRANDING LLC | LLC | Apr 30, 2025 |
| DARWISH CONSULTING LLC | LLC | Oct 28, 2024 |
Filed in Pompano Beach around the same time
All Pompano Beach filings →| Business | Type | Filed |
|---|---|---|
| CAMTON, LLC | LLC | Aug 23, 2018 |
| CLIFF'S TOWING TIRE & TRUCK MAINTENANCE LLC | LLC | Aug 23, 2018 |
| CUTTING EDGE STAFFING LLC | LLC | Aug 23, 2018 |
| NEW ERA ROOFING CONCEPTS, INC. | Corporation | Aug 23, 2018 |
| WILLBERG SERVICES, LLC | LLC | Aug 23, 2018 |
| VIKING MAIL AND PRINT "LLC" | LLC | Aug 23, 2018 |
| ZAYE TRENDING LLC | LLC | Aug 23, 2018 |
| HAROLD MONESTIME LLC | LLC | Aug 23, 2018 |