THIRTEEN CASH IN CHECK LLC - Florida Company Profile
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| Entity Name: | THIRTEEN CASH IN CHECK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 7740 W. COMMERCIAL BLVD, LAUDERHILL, FL, 33351 |
| Mail Address: | 7740 W. COMMERCIAL BLVD., LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| City: | Fort Lauderdale |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State