| Entity Name: | ALFA-OMEGA CHECK CASHING CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA-OMEGA CHECK CASHING CENTER 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: | 30 Aug 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000064278 |
| FEI/EIN Number |
201636105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3896 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| FRAGA ROBERTO L | Director | 3896 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| FRAGA ROBERTO L | Agent | 3896 DAVIE BLVD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-22 | FRAGA, ROBERTO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-11 | 3896 DAVIE BLVD, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-07 | 3896 DAVIE BLVD, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-07 | 3896 DAVIE BLVD, FORT LAUDERDALE, FL 33312 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
