| Entity Name: | S & W CHECK CASHING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Sep 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000099007 |
| FEI/EIN Number | 261146723 |
| 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 EDDIE V | Agent | 5135 LAKELAND HIGHLANDS RD, LAKELAND, FL, 33812 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-23 | 2810 LAKELAND HIGHLANDS RD, LAKELAND, FL 33803 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-12-23 | WHITE, EDDIE VP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-23 | 5135 LAKELAND HIGHLANDS RD, LAKELAND, FL 33812 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
