| Entity Name: | CORAL CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORAL 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: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000051341 |
| FEI/EIN Number |
260175151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10337 W. SAMPLE RD., CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10337 W. SAMPLE RD., CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAH MAZEN | Managing Member | 4721 NW 28TH AVE., BOCA RATON, FL, 33434 |
| VULTAGGIO AGOSTINO | Managing Member | 17782 FOXBOROUGH LN., BOCA RATON, FL, 33496 |
| FARES ALLAA | Managing Member | 11604 NW 29TH CT. APT. C5, CORAL SPRINGS, FL, 33065 |
| VULTAGGIO AGOSTINO | Agent | 17782 FOXBOROUGH LN., BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09050900399 | CORAL CHECK CASHING | EXPIRED | 2009-02-19 | 2014-12-31 | - | 7800 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC NAME CHANGE | 2008-07-07 | CORAL CHECK CASHING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-20 |
| LC Name Change | 2008-07-07 |
| ANNUAL REPORT | 2008-04-15 |
| Florida Limited Liability | 2007-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
