| Entity Name: | S & W CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & W 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: | 28 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000099007 |
| FEI/EIN Number |
261146723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2810 LAKELAND HIGHLANDS RD, LAKELAND, FL, 33803, US |
| Mail Address: | 5135 HIGHLANDS LAKEVIEW LOOP, LAKELAND, FL, 33812, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE, JR. EDDIE | Managing Member | 5135 HIGHLANDS LAKEVIEW LOOP, LAKELAND, FL, 33812 |
| SMITH CLIFTON L | Managing Member | 1356 CORAL DR., LAGUNA BEACH, CA, 92651 |
| WHITE EDDIE V | Agent | 5135 LAKELAND HIGHLANDS RD, LAKELAND, FL, 33812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-23 | 2810 LAKELAND HIGHLANDS RD, LAKELAND, FL 33803 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-23 | WHITE, EDDIE VP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-23 | 5135 LAKELAND HIGHLANDS RD, LAKELAND, FL 33812 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000264793 | ACTIVE | 1000000146069 | POLK | 2009-10-30 | 2030-02-16 | $ 301.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-23 |
| Florida Limited Liability | 2007-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
