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CHECKERS EPC LLC - Florida Company Profile

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Company Details

Entity Name: CHECKERS EPC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHECKERS EPC 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: 06 Aug 2020 (5 years ago)
Document Number: L20000238203
FEI/EIN Number 85-2594314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4606 SW 9TH PL, CAPE CORAL, FL, 33914, US
Mail Address: 4606 SW 9TH PL, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ MAYERNOT C Authorized Member 1906 SE 5th ST, Cape Coral, FL, 33990
VILLAMIZAR MILEIDY V Authorized Member 4606 SW 9th PL, Cape Coral, FL, 33914
RUIZ MAYERNOT C Agent 1906 SE 5TH ST, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 4606 SW 9TH PL, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2024-04-25 4606 SW 9TH PL, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 1906 SE 5TH ST, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-04
Florida Limited Liability 2020-08-06

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-06-09
Type:
Planned
Address:
106 BILTMORE PLACE, PANAMA CITY BEACH, FL, 32413
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State