| Entity Name: | ALFA-OMEGA CHECK CASHING CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Aug 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000064278 |
| FEI/EIN Number | 201636105 |
| Address: | 3896 DAVIE BLVD, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3896 DAVIE BLVD, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA ROBERTO L | Agent | 3896 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| FRAGA ROBERTO L | President | 3896 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| FRAGA ROBERTO L | Director | 3896 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-06-22 | FRAGA, ROBERTO L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-11 | 3896 DAVIE BLVD, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-07 | 3896 DAVIE BLVD, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2005-10-07 | 3896 DAVIE BLVD, FORT LAUDERDALE, FL 33312 | No data |
| CANCEL ADM DISS/REV | 2005-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-14 |
| REINSTATEMENT | 2011-09-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-06-22 |
| CORLCMMRES | 2009-06-11 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-08-14 |
| REINSTATEMENT | 2005-10-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
