| Entity Name: | THE CHECK CASHING DISCOUNT STORES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 PAUL E | Agent | 12075 PALM COVE LN, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| ANCENE EUGENIE | President | 12075 PALM COVE LN, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-03-08 | No data | No data |
| LC AMENDMENT | 2008-11-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-29 | 3280 LAKE WORTH RD, SUITE 2, LAKE WORTH, FL 33460 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-29 | 3280 LAKE WORTH RD, SUITE 2, LAKE WORTH, FL 33460 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-29 | ANCENE, PAUL E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-29 | 12075 PALM COVE LN, WELLINGTON, FL 33414 | No data |
| 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 Feb 2025
Sources: Florida Department of State
