| Entity Name: | GOAL CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOAL CHECK CASHING, 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: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000048816 |
| FEI/EIN Number |
202888750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 N.E. 1ST STREET, SECOND FLOOR, MIAMI, FL, 33132-2504 |
| Mail Address: | 261 N.E. 1ST STREET, SECOND FLOOR, MIAMI, FL, 33132-2504 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA IRACI ROMAO | Manager | 261 N.E. 1ST STREET SECOND FLOOR, MIAMI, FL, 331322504 |
| MIQUELI RAMIRO | Manager | 261 N.E. 1ST STREET SECOND FLOOR, MIAMI, FL, 331322504 |
| FERNANDEZ FRANCISCO R | Agent | 2121 PONCE DE LEON BLVD STE 240, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2005-08-08 | - | - |
| AMENDMENT | 2005-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-06 |
| Amendment | 2005-08-08 |
| Amendment | 2005-06-29 |
| Florida Limited Liabilites | 2005-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
