| Entity Name: | PROFESSIONAL CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROFESSIONAL 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: | 27 Oct 2005 (19 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000105368 |
| Address: | 5100 YS 98 N, LAKELAND, FL, 32803 |
| Mail Address: | 5100 YS 98 N, LAKELAND, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA ANDREA | Managing Member | 654 CRYSTAL BAY LANE, ORLANDO, FL, 32828 |
| RIVERA MELONY | Managing Member | 768 CRYSTAL BAY LANE, ORLANDO, FL, 32828 |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-10-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
