| Entity Name: | CHECK CASHING CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Oct 2003 (21 years ago) |
| Document Number: | L03000042644 |
| FEI/EIN Number | 200625254 |
| Address: | 9825 Marina Blvd, SUITE 100, Boca Raton, FL, 33428, US |
| Mail Address: | 9825 Marina Blvd, SUITE 100, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMAS BRUCE D | Agent | 9825 Marina Blvd, Boca Raton, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| DUMAS BRUCE D | Managing Member | 9825 Marina Blvd, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 9825 Marina Blvd, SUITE 100, Boca Raton, FL 33428 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 9825 Marina Blvd, SUITE 100, Boca Raton, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 9825 Marina Blvd, SUITE 100, Boca Raton, FL 33428 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-18 | DUMAS, BRUCE D | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
