| Entity Name: | CHECK CASHING CONSULTANTS OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHECK CASHING CONSULTANTS OF MIAMI, 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: | 24 Feb 2005 (20 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: | L05000019123 |
| FEI/EIN Number |
202606238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 FAIRWAY DRIVE, SUITE 206, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 10 FAIRWAY DRIVE, SUITE 206, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHECK CASHING CONSULTANTS OF AMERICA, INC. | Managing Member | - |
| DUMAS BRUCE D | Agent | 4273 NW 6TH COURT, DEERFIELD BEACH, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-14 | 10 FAIRWAY DRIVE, SUITE 206, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-14 | 10 FAIRWAY DRIVE, SUITE 206, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-16 | DUMAS, BRUCE D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-16 | 4273 NW 6TH COURT, DEERFIELD BEACH, FL 33065 | - |
| AMENDMENT | 2005-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-01-18 |
| Amendment | 2005-08-22 |
| Florida Limited Liabilites | 2005-02-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
