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CHECKTHESTAR L.L.C.

Company Details

Entity Name: CHECKTHESTAR L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 May 2023 (2 years ago)
Document Number: L23000231186
FEI/EIN Number APPLIED FOR
Address: 925 SE 17TH ST, STE C, OCALA, FL 34471 UN
Mail Address: P.O. Box 5563, springhill, FL 34611
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA SANTIAGO, MIGUEL A Agent 925 SE 17TH ST, OCALA, FL 34471

President

Name Role Address
GARCIA SANTIAGO, MIGUEL A President 925 SE 17TH ST, STE C, OCALA, FL 34471 UN

Manager

Name Role Address
SIYUFY, LYDIA A Manager 925 SE 17TH ST, STE D, OCALA, FL 34471 UN

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 925 SE 17TH ST, STE C, OCALA, FL 34471 UN No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 925 SE 17TH ST, OCALA, FL 34471 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000262855 ACTIVE 2021SC002002 MARION COUNTY COURT 2022-05-19 2029-05-03 $14487.34 TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-05-10

Date of last update: 10 Feb 2025

Sources: Florida Department of State