Every new Florida business filing, every dayProfessional ServicesIntelligence and InvestigationsdissolvedVerified
Checkmate Intelligence Group
Siness Tsalach Revocable Bu, Manager
Checkmate Intelligence Group Inc. appears to be an intelligence and investigations firm specializing in identifying assets like bank accounts, property ownership, and business affiliations.
Filed May 12, 2025 · West Palm Beach, FL · Broward County
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Florida Division of Corporations (Sunbiz) · Entity L25000208810 · Retrieved April 9, 2026
About Checkmate Intelligence Group
CHECKMATE LLC filed in Florida on May 12, 2025, as a dissolved Professional Services firm in Intelligence and Investigations. The domain was registered 495 days before filing, on January 3, 2024, via GoDaddy, but the website is outdated. The owner, Siness Tsalach Revocable Bu, is the Manager. The registered agent, CE OF, is an individual not the owner or a formation service. The company voluntarily dissolved on February 15, 2026. No annual report or EIN on file yet.
- Domain registered 495 days before filing, indicating early planning.
- Filed through an individual registered agent not the owner.
- Voluntarily dissolved within 9 months of filing.
- Website is outdated, suggesting limited activity.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research. Updated August 24, 2026.
One of 409 new businesses registered in West Palm Beach in May 2025, one of 10 professional services businesses.
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Filing Details
Entity NameCHECKMATE LLC
Entity TypeFLAL
Entity NumberL25000208810
Filing DateMay 12, 2025
Principal AddressLocked
City / State / ZipWest Palm Beach, FL 33401
CountyBroward
TimezoneEastern (ET)
EIN on FileNo
Registered AgentCE OF
Agent AddressLocked
Filed ViaIndividual registered agent
WebsiteYes · domain registered 495 days before filing · registrar GoDaddy
Website BuildOutdated
Annual ReportNot yet filed
Related Filings1 at the same address · 1 with the same owner name
First Recorded by DayOneLeadApril 9, 2026 (332 days after filing)
Verified Business Profile
SubcategoryIntelligence and Investigations
Contact Information
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Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Officers / Authorized Persons
S
Document Timeline
VOLUNTARY DISSOLUTION
Feb 15, 2026Florida Limited Liability
May 12, 2025Frequently Asked Questions
When was Checkmate Intelligence Group registered?
Checkmate Intelligence Group was registered as FLAL on May 12, 2025 in Florida.
Where is Checkmate Intelligence Group located?
Checkmate Intelligence Group is based in West Palm Beach, FL, 33401, in Broward County.
What type of business is Checkmate Intelligence Group?
Checkmate Intelligence Group is classified as a professional services business (intelligence and investigations).
Is Checkmate Intelligence Group still active?
According to the Florida Division of Corporations, Checkmate Intelligence Group's current record status is "dissolved".
Does Checkmate Intelligence Group have an EIN on file?
No EIN was found on file for Checkmate Intelligence Group at the time of registration.
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