| Entity Name: | CORAL CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000051341 |
| FEI/EIN Number | 26-0175151 |
| 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 |
|---|---|---|
| VULTAGGIO, AGOSTINO | Agent | 17782 FOXBOROUGH LN., BOCA RATON, FL 33496 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09050900399 | CORAL CHECK CASHING | EXPIRED | 2009-02-19 | 2014-12-31 | No data | 7800 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC NAME CHANGE | 2008-07-07 | CORAL CHECK CASHING LLC | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
