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  5. CHECKERED FLAG AUTO SALES,LLC

CHECKERED FLAG AUTO SALES,LLC - Florida Company Profile

Company Details

Entity Name: CHECKERED FLAG AUTO SALES,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKERED FLAG AUTO SALES,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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jan 2009 (16 years ago)
Document Number: L09000006235
FEI/EIN Number 264092320

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 8126 US HWY 98 N, LAKELAND, FL, 33809
Address: 8030 US Highway 98 N, Lakeland, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHECKERED FLAG AUTO SALES, LLC 401(K) PLAN 2023 264092320 2024-10-15 CHECKERED FLAG AUTO SALES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 8638595438
Plan sponsor’s address 8126 US HIGHWAY 98 NORTH, LAKELAND, FL, 33809
CHECKERED FLAG AUTO SALES, LLC 401(K) PLAN 2022 264092320 2023-10-02 CHECKERED FLAG AUTO SALES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 8638595438
Plan sponsor’s address 8126 US HIGHWAY 98 NORTH, LAKELAND, FL, 33809
CHECKERED FLAG AUTO SALES, LLC 401(K) PLAN 2021 264092320 2022-10-07 CHECKERED FLAG AUTO SALES, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 8638595438
Plan sponsor’s address 8126 US HIGHWAY 98 NORTH, LAKELAND, FL, 33809
CHECKERED FLAG AUTO SALES, LLC 401(K) PLAN 2020 264092320 2021-10-13 CHECKERED FLAG AUTO SALES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 8638595438
Plan sponsor’s address 8126 US HIGHWAY 98 NORTH, LAKELAND, FL, 33809
CHECKERED FLAG AUTO SALES, LLC 401(K) PLAN 2019 264092320 2020-10-13 CHECKERED FLAG AUTO SALES, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 8638595438
Plan sponsor’s address 8126 US HIGHWAY 98 NORTH, LAKELAND, FL, 33809
CHECKERED FLAG AUTO SALES, LLC 401(K) PLAN 2018 264092320 2019-10-02 CHECKERED FLAG AUTO SALES, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 441120
Sponsor’s telephone number 8638595438
Plan sponsor’s address 8126 US HIGHWAY 98 NORTH, LAKELAND, FL, 33809

Key Officers & Management

Name Role Address
DORER STEVEN M Manager 14544 EVANS RANCH ROAD, LAKELAND, FL, 33809
DORER STEVEN M Agent 14544 EVANS RANCH ROAD, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 8030 US Highway 98 N, Lakeland, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4216257301 2020-04-29 0455 PPP 8030 Us Hwy 98 north, lakeland, FL, 33809
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241900
Loan Approval Amount (current) 241900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address lakeland, POLK, FL, 33809-0100
Project Congressional District FL-11
Number of Employees 24
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 243517.08
Forgiveness Paid Date 2021-01-14

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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