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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Checkmate is a professional services business (FLAL) registered on May 12, 2025 with the Florida Division of Corporations. Its principal address is 1029 N TAMARIND AVE, West Palm Beach, FL 33401. Broward County is its county of record. The filing lists Siness Tsalach Revocable Bu as Manager.
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Start Your Free Trial ›Checkmate was registered as FLAL on May 12, 2025 in Florida.
Checkmate's principal address on file is 1029 N TAMARIND AVE, West Palm Beach, FL, 33401 in Broward County.
Checkmate is classified as a professional services business (intelligence and investigations).
According to the Florida Division of Corporations, Checkmate's current filing status is "dissolved".
No EIN was found on file for Checkmate at the time of registration.
Based on the business category, these service providers typically target this type of business.