| Entity Name: | ACCESS CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Jan 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | L05000007044 |
| FEI/EIN Number | 202353343 |
| Address: | 5281 SW 93RD AVE, COOPER CITY, FL, 33328, US |
| Mail Address: | 4288 DAVIE ROAD, DAVIE, FL, 33314, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARA NEIL M | Agent | 4288 DAVIE ROAD, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| FERRARA NEIL M | Owner | 4288 DAVIE ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 5281 SW 93RD AVE, COOPER CITY, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 5281 SW 93RD AVE, COOPER CITY, FL 33328 | No data |
| LC NAME CHANGE | 2008-12-22 | ACCESS CHECK CASHING, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-04 | 4288 DAVIE ROAD, DAVIE, FL 33314 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-06 | FERRARA, NEIL MOWNER | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
