| Entity Name: | BOCA CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOCA CHECK CASHING, 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: | 21 May 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000018290 |
| FEI/EIN Number |
542110677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18909 SW 33RD COURT, MIRAMAR, FL, 33029, US |
| Mail Address: | 18909 SW 33RD COURT, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROP DAVID R | Manager | 18909 SW 33RD COURT, MIRAMAR, FL, 33029 |
| HARTMAN MARISA | Managing Member | 18618 SW 17TH CT, MIRAMAR, FL, 33029 |
| KROP DAVID | Agent | 18909 SW 33RD COURT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-02 | 18909 SW 33RD COURT, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-02 | 18909 SW 33RD COURT, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-02 | 18909 SW 33RD COURT, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-23 | KROP, DAVID | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2010-05-25 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-03-23 |
| Florida Limited Liability | 2003-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
