| Entity Name: | CHECKTHESTAR L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECKTHESTAR L.L.C. 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: | 10 May 2023 (2 years ago) |
| Document Number: | L23000231186 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 SE 17TH ST, STE C, OCALA, FL, 34471, UN |
| Mail Address: | P.O. Box 5563, springhill, FL, 34611, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SANTIAGO MIGUEL A | President | 925 SE 17TH ST, STE C, OCALA, FL, 34471 |
| SIYUFY LYDIA A | Manager | 925 SE 17TH ST, STE D, OCALA, FL, 34471 |
| GARCIA SANTIAGO MIGUEL A | Agent | 925 SE 17TH ST, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 925 SE 17TH ST, STE C, OCALA, FL 34471 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 925 SE 17TH ST, OCALA, FL 34471 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
