| Entity Name: | C-H CHECK CASHING,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C-H 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: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000077232 |
| FEI/EIN Number |
260614875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 SOUTH STATE ROAD 19, PALATKA, FL, 32177 |
| Mail Address: | 304 SOUTH STATE ROAD 19, PALATKA, FL, 32177 |
| ZIP code: | 32177 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALE BILLY W | Manager | 424 SOUTH DANCY AVE, PALATKA, FL, 32145 |
| CUMBO JUSTIN D | Manager | 144 EAST PINELLAS STREET, PALATKA, FL, 32177 |
| HALE BILLY W | Agent | 424 SOUTH DANCY AVE, HASTINGS, FL, 32145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 304 SOUTH STATE ROAD 19, PALATKA, FL 32177 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 304 SOUTH STATE ROAD 19, PALATKA, FL 32177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-23 |
| Florida Limited Liability | 2007-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
