Every new California business filing, every dayCheckmate Intelligence
Checkmate Intelligence is a corporate and legal intelligence firm based in Santa Monica, California, as indicated by the LLC filing address at 2219 Main St. The website describes services in 'inteligência jurídica e corporativa' (legal and corporate intelligence), suggesting it provides research, due diligence, or risk analysis for businesses and law firms. The site's bilingual Portuguese/English content implies a focus on clients in Brazil or Portuguese-speaking markets, while the U.S. registration points to a cross-border operation.
Filed September 25, 2026 · Santa Monica, CA · Los Angeles County
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California Secretary of State (bizfile Online) · Entity 20268200296
About Checkmate Intelligence
Checkmate Intelligence is a corporate intelligence & investigation business (Corp) registered on September 25, 2026 with the California Division of Corporations. The business is located in Santa Monica, California 90405. Los Angeles County is its county of record.
One of 81 new businesses registered in Santa Monica in September 2026, and the only corporate intelligence & investigation business registered there that month.
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Filing Details
Frequently Asked Questions
When was Checkmate Intelligence registered?
Checkmate Intelligence was registered as Corp on September 25, 2026 in California.
Where is Checkmate Intelligence located?
Checkmate Intelligence is based in Santa Monica, CA, 90405, in Los Angeles County.
What type of business is Checkmate Intelligence?
Checkmate Intelligence is classified as a corporate intelligence & investigation business (legal and corporate intelligence).
Does Checkmate Intelligence have an EIN on file?
No EIN was found on file for Checkmate Intelligence at the time of registration.
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