| Entity Name: | CHECK THIS OUT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CHECK THIS OUT, 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: | 19 Oct 2023 (a year ago) |
| Document Number: | L23000480899 |
| FEI/EIN Number |
93-4057715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1114 MINNESOTA AVE, SAINT CLOUD, FL 34769 |
| Mail Address: | 1114 MINNESOTA AVE, SAINT CLOUD, FL 34769 |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA SR, JOSE | Agent | 1114 MINNESOTA AVE, SAINT CLOUD, FL 34769 |
| USECHE, FABIANA | Manager | 1114 MINNESOTA AVE, SAINT CLOUD, FL 34769 |
| MONTILLA, SIXTO J, Sr. | Authorized Member | 1114 MINNESOTA AVE, SAINT CLOUD, FL 34769 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000028848 | CTO CONSTRUCTION | ACTIVE | 2024-02-23 | 2029-12-31 | - | 1112 MINNESOTA AVE, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-04 | 1114 MINNESOTA AVE, SAINT CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-04 | 1114 MINNESOTA AVE, SAINT CLOUD, FL 34769 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-04 | 1114 MINNESOTA AVE, SAINT CLOUD, FL 34769 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | MONTILLA SR, JOSE | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-04 |
| ANNUAL REPORT | 2024-03-04 |
| Florida Limited Liability | 2023-10-19 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
