| Entity Name: | PANHANDLE CHECK CASHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANHANDLE 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: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 12 Jun 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2008 (17 years ago) |
| Document Number: | L07000052133 |
| FEI/EIN Number |
260173396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 406 W 18 CT, LYNN HAVEN, FL, 32444 |
| Mail Address: | 406 W 18 CT, LYNN HAVEN, FL, 32444 |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ HERIBERTO | Managing Member | 406 W 18TH CT, LYNN HAVEN, FL, 32444 |
| RAMIREZ HERIBERTO | Agent | 406 W 18 CT, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-06-12 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-06-12 |
| ANNUAL REPORT | 2008-01-14 |
| Florida Limited Liability | 2007-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
