| Entity Name: | CHEC ANDRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Apr 2014 (11 years ago) |
| Branch of: | CHEC ANDRE LLC, NEW YORK (Company Number 4322938) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2016 (9 years ago) |
| Document Number: | M14000002358 |
| FEI/EIN Number |
47-1734251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 TALL TREE CT, COLD SPRING HARBOR, NY, 11724 |
| Mail Address: | 7 TALL TREE CT, COLD SPRING HARBOR, NY, 11724 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| D'ALLEVA NICOLO | Manager | 7 TALL TREE CT, COLD SPRING HARBOR, NY, 11724 |
| Noon Ofir B | Agent | 10614 SW Vasari way, Port ST Lucie, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-06 | 10614 SW Vasari way, Port ST Lucie, FL 34987 | - |
| REINSTATEMENT | 2016-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | Noon, Ofir Ben | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-03 |
| REINSTATEMENT | 2016-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
