| Entity Name: | THE CHECK CASHING DISCOUNT STORES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CHECK CASHING DISCOUNT STORES, 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: | 28 Mar 2006 (19 years ago) |
| Date of dissolution: | 08 Mar 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2010 (15 years ago) |
| Document Number: | L06000032497 |
| FEI/EIN Number |
204598235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3280 LAKE WORTH RD, SUITE 2, LAKE WORTH, FL, 33460, US |
| Mail Address: | 3280 LAKE WORTH RD, SUITE 2, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANCENE EUGENIE | President | 12075 PALM COVE LN, WELLINGTON, FL, 33414 |
| ANCENE PAUL E | Agent | 12075 PALM COVE LN, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-03-08 | - | - |
| LC AMENDMENT | 2008-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-29 | 3280 LAKE WORTH RD, SUITE 2, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-29 | 3280 LAKE WORTH RD, SUITE 2, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-29 | ANCENE, PAUL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-29 | 12075 PALM COVE LN, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-03-08 |
| ANNUAL REPORT | 2009-04-17 |
| LC Amendment | 2008-11-14 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-06-11 |
| Florida Limited Liability | 2006-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
