| Entity Name: | THIRTEEN CASH IN CHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIRTEEN CASH IN CHECK 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: |
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: | 20 Mar 2001 (24 years ago) |
| Date of dissolution: | 12 Jul 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2007 (18 years ago) |
| Document Number: | L01000004278 |
| FEI/EIN Number |
651088552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7740 W. COMMERCIAL BLVD, LAUDERHILL, FL, 33351 |
| Mail Address: | 7740 W. COMMERCIAL BLVD., LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA ORLANDO | Manager | 12051 GLENMORE DRIVE, CORAL SPRINGS, FL, 33070 |
| AVILA ORLANDO A | Member | 12051 GLENMORE DRIVE, CORAL SPRINGS, FL, 33070 |
| AVILA ORLANDO | Agent | 7740 W. COMMERCIAL BLVD., LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 7740 W. COMMERCIAL BLVD, LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 7740 W. COMMERCIAL BLVD, LAUDERHILL, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | AVILA, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 7740 W. COMMERCIAL BLVD., LAUDERHILL, FL 33351 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-07-12 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-07 |
| Florida Limited Liabilites | 2001-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
