| Entity Name: | SEVEN DAY CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN DAY 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: | 29 Jun 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000065993 |
| FEI/EIN Number |
061783781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2926 ROOSEVELT ROAD, CLEARWATER, FL, 33760 |
| Mail Address: | 2926 ROOSEVELT ROAD, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERWANI ABID A | Managing Member | 2926 ROOSEVELT BLVD, CLEARWATER, FL, 33760 |
| SHERWANI ABID A | Agent | 2926 ROOSEVELT BLVD, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-22 |
| REINSTATEMENT | 2014-10-20 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
