| Entity Name: | CAPITAL CITY CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL CITY 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: | 05 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L07000024293 |
| FEI/EIN Number |
208561632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 211 EAST VIRGINIA STREET, TALLAHASSEE, FL, 32301, US |
| Address: | 211 E VIRGINIA STREET, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JOHN O | Managing Member | 211 EAST VIRGINIA STREET, TALLAHASEE, FL, 32301 |
| WILLIAMS JOHN O | Agent | 211 EAST VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-21 | 211 E VIRGINIA STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
