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Professional ServicesIntelligence and InvestigationsdissolvedVerified

Checkmate

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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About Checkmate

Checkmate is a professional services business (FLAL) registered on May 12, 2025 with the Florida Division of Corporations. The business is located in West Palm Beach, Florida 33401. Broward County is its county of record. The filing lists Siness Tsalach Revocable Bu as Manager.

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 Address

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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.

Domain RegisteredLocked

Domain AgeLocked

RegistrarLocked

Website PlatformLocked

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Frequently Asked Questions

When was Checkmate registered?

Checkmate was registered as FLAL on May 12, 2025 in Florida.

Where is Checkmate located?

Checkmate is based in West Palm Beach, FL, 33401, in Broward County.

What type of business is Checkmate?

Checkmate is classified as a professional services business (intelligence and investigations).

Is Checkmate still active?

According to the Florida Division of Corporations, Checkmate's current filing status is "dissolved".

Does Checkmate have an EIN on file?

No EIN was found on file for Checkmate at the time of registration.

Checkmate

About Checkmate

Filing Details

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