| Entity Name: | CHECK POINT AUTO SALES AND REPAIR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK POINT AUTO SALES AND REPAIR, 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: |
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: | 23 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2022 (3 years ago) |
| Document Number: | L16000231554 |
| FEI/EIN Number |
81-4831484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| Mail Address: | 2699 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA DE ALMEIDA LAHYS | Authorized Member | 2699 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| ALMEIDA JOSE C | Auth | 2699 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| MOREIRA DE ALMEIDA LAHYS | Agent | 2699 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028903 | YES RENTAL CARS | EXPIRED | 2019-03-01 | 2024-12-31 | - | 2699 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | MOREIRA DE ALMEIDA, LAHYS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000480937 | ACTIVE | 1000001002058 | ORANGE | 2024-07-15 | 2044-07-31 | $ 1,599.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000065433 | ACTIVE | 1000000942092 | ORANGE | 2023-02-02 | 2043-02-15 | $ 13,587.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000479919 | ACTIVE | 1000000899414 | ORANGE | 2021-09-09 | 2041-09-22 | $ 3,052.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000182505 | ACTIVE | 1000000883486 | ORANGE | 2021-04-13 | 2041-04-21 | $ 182,239.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000485001 | ACTIVE | 1000000831377 | ORANGE | 2019-07-03 | 2039-07-17 | $ 2,503.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-10-16 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-12-18 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-10 |
| Florida Limited Liability | 2016-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
