| Entity Name: | RELIABLE CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Oct 2023 (2 years ago) |
| Date of dissolution: | 15 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | F23000005764 |
| FEI/EIN Number |
933602441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5345 N STATE RD 7, TAMARAC, FL, 33319 |
| Mail Address: | 3429 CHEYENNE ST STE B, CHEYENNE, WY, 82001 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| NIEDHAUSER RACHEL | President | 7141 NE 44 LN, COCONUT CREEK, FL, 33073 |
| NIEDERHAUSER RACHEL | Agent | 7141 NW 44 LN, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-15 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2023-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
