| Entity Name: | CHECK CASHING CONSULTANTS OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Feb 2005 (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: | L05000019123 |
| FEI/EIN Number | 202606238 |
| 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 |
|---|---|---|
| DUMAS BRUCE D | Agent | 4273 NW 6TH COURT, DEERFIELD BEACH, FL, 33065 |
| Name | Role |
|---|---|
| CHECK CASHING CONSULTANTS OF AMERICA, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-14 | 10 FAIRWAY DRIVE, SUITE 206, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-14 | 10 FAIRWAY DRIVE, SUITE 206, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-16 | DUMAS, BRUCE D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-16 | 4273 NW 6TH COURT, DEERFIELD BEACH, FL 33065 | No data |
| AMENDMENT | 2005-08-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
