| Entity Name: | THE TITLE CHECKPOINT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TITLE CHECKPOINT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000006779 |
| FEI/EIN Number |
810605824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5979 NW 151 ST, MIAMI LAKES, FL, 33014 |
| Mail Address: | 19 W FLAGLER ST, STE 705, MIAMI, FL, 33130 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENJAMIN CHRISTOPHER E | Managing Member | 19 W. FLAGLER STREET, STE 705, MIAMI, FL, 33130 |
| WILLIAMS SAUDIA A | Managing Member | 5979 NW 151 STREET, SUITE 200, MIAMI LAKES, FL, 33014 |
| BENJAMIN CHRISTOPHER E | Agent | 19 WEST FLAGLER STREET, SUITE 705, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-09 | 5979 NW 151 ST, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-09 | 5979 NW 151 ST, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-09 | 19 WEST FLAGLER STREET, SUITE 705, MIAMI, FL 33130 | - |
| AMENDMENT AND NAME CHANGE | 2003-07-03 | THE TITLE CHECKPOINT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-09 |
| Amendment and Name Change | 2003-07-03 |
| Florida Limited Liabilites | 2003-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
