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AAA-CHECKMATE, L.L.C.

AAA-CHECKMATE, L.L.C.

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Company Details

Entity Name:	AAA-CHECKMATE, L.L.C.
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Goodstanding
Date Formed:	25 Nov 1997
Company Number:	LLC_00150932
File Number:	00150932
Type of Management:	Manager Managed
Date Status Change:	14 Nov 2024
Expiration Date:	31 Dec 2040
Address	7646 W. 63RD ST., SUMMIT, 60501, IL
Place of Formation:	ILLINOIS

Agent

Name and Address	Role	Appointment Date
R PETER SPIES, 160 N WACKER DRIVE 5TH FLOOR, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO	Agent	2014-10-20

Manager

Name and Address	Role	Appointment Date
DINEFF, ALAN D., 2857 PARADISE RD. #1804, LAS VEGAS, NV, 89109	Manager	2024-11-14

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
CHECKMATE LENDING SOLUTIONS	Assumed name	2016-11-03	No data	No data	2020-11-16

USAspending Awards / Financial Assistance

Date:

2020-05-22

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

-336000.00

Total Face Value Of Loan:

0.00

Trademarks

Serial Number:

87590539

Mark:

CHECKMATE LENDING SOLUTIONS

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2017-08-30

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

CHECKMATE LENDING SOLUTIONS

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Arranging of unsecured consumer installment loans; electronic unsecured consumer installment loan origination services; electronic unsecured consumer installment loan preparation services; providing temporary unsecured consumer installment loans

First Use:

2017-08-09

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

85387381

Mark:

AAA CHECKMATE

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2011-08-02

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

AAA CHECKMATE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

arranging of unsecured consumer installment loans; electronic unsecured consumer installment loan origination services; electronic unsecured consumer installment loan preparation services; providing temporary unsecured consumer installment loans

First Use:

1998-01-01

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

85382356

Mark:

AAA CHECKMATE

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2011-07-27

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

AAA CHECKMATE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

First Use:

2001-02-01

International Classes:

036 - Primary Class

Class Status:

Active

Court Cases

Court Case Summary

Filing Date:

2009-02-06

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

PINKETT

Party Role:

Plaintiff

Party Name:

AAA-CHECKMATE, L.L.C.

Party Role:

Defendant

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State

AAA-CHECKMATE, L.L.C.

Is this your business?

Company Details

Agent

Manager

Assumed Names

USAspending Awards / Financial Assistance

Trademarks

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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